Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Animal Healthcare Services Limited
- Incorporated
- 19 March 1999 (27 years)
- Previously known as
- Veterinary Instrumentation Limited (until 27 April 2017)Medinview Limited (until 4 May 1999)
- Industry
- Veterinary activities (75000)
- Owned by
- Victory Alpha Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Distington HouseAtlas WaySheffieldS4 7QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
American
Born August 1978 (48)
Director · Appointed 1 July 2023
British
Born July 1979 (47)
Rhodes, Graham Michael
Secretary · Appointed 4 February 2019
Director · Appointed 26 March 2018
British
Born March 1962 (64)
Officer history (19 former)
27 August 2025
27 August 2025
31 July 2023
Resigned Pelling, William Edward as Director
1 July 2023
1 July 2023
19 October 2021
9 April 2021
Resigned Carse, Timothy David as Director
4 February 2019
4 February 2019
Appointed Rhodes, Graham Michael as Secretary
4 February 2019
4 February 2019
7 January 2019
Appointed Pelling, William Edward as Director
7 January 2019
11 July 2018
26 March 2018
9 March 2018
Appointed Carse, Timothy David as Director
9 March 2018
Resigned Flack, Will as Director
30 June 2017
Resigned Poole, Gavin as Director
18 January 2017
Resigned Shoff, Lonnie as Director
24 December 2015
Resigned Campbell, Alison Jane as Secretary
20 July 2015
Appointed Campbell, Alison Jane as Secretary
20 July 2015
20 July 2015
Appointed Flack, Will as Director
31 May 2015
Resigned Fletcher, Steven Robert as Secretary
29 May 2015
7 April 2014
Resigned Lapish, John Paul as Director
17 August 2012
Appointed Fletcher, Steven Robert as Secretary
3 January 2012
Appointed Shoff, Lonnie as Director
3 January 2012
Appointed Poole, Gavin as Director
3 January 2012
3 January 2012
3 January 2012
3 January 2012
3 January 2012
1 September 2007
21 April 1999
21 April 1999
21 April 1999
Appointed Lapish, John Paul as Director
21 April 1999
21 April 1999
19 March 1999
19 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Victory Alpha Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | 32 | |
| 21 July 2026 | Confirmation statement with no updates | 6 July 2026 | 3 | |
| 18 September 2025 | Full accounts | 31 December 2024 | 27 | |
| 28 August 2025 | Termination of appointment of a director | 1 | ||
| 28 August 2025 | Appointment of a director | 2 |
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