Poultry Health Services Limited

Active04161083 Private limited company
Incorporated
15 February 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born October 1974 (52)
Director · Appointed 25 July 2018
British
Born November 1964
Officer history (13 former)
25 July 2018
Resigned Dobbs, Matthew Clive as Director
25 July 2018
Appointed Stanworth, Mark as Director
25 July 2018
Resigned Grobbelaar, Susan Jane as Director
25 July 2018
Resigned Tims, Michael Anthony as Director
25 July 2018
Appointed Malone, Joanna Clare as Director
19 April 2017
Appointed Grobbelaar, Susan Jane as Director
17 January 2017
Appointed Tims, Michael Anthony as Director
30 April 2016
Resigned Hawkes, Paul Christopher as Director
23 December 2014
Resigned Mcmullin, Maria Regina Barretto Prado as Director
23 December 2014
Appointed Hawkes, Paul Christopher as Director
23 December 2014
Resigned Smart, Gillian Valerie as Secretary
23 December 2014
Resigned Mcmullin, Paul Francis as Director
23 December 2014
Appointed Dobbs, Matthew Clive as Director
28 April 2006
Appointed Smart, Gillian Valerie as Secretary
27 April 2006
Resigned Endeavour Secretary Limited as Corporate Secretary
27 April 2006
Resigned Pye, Malcolm David Foster as Director
27 April 2006
Resigned Bonney, Roland James as Director
9 February 2004
Appointed Endeavour Secretary Limited as Corporate Secretary
2 April 2003
Resigned Mcmullin, Maria Regina Barretto Prado as Secretary
16 August 2001
Appointed Bonney, Roland James as Director
16 August 2001
Appointed Pye, Malcolm David Foster as Director
2 March 2001
Appointed Mcmullin, Maria Regina Barretto Prado as Secretary
2 March 2001
Appointed Mcmullin, Maria Regina Barretto Prado as Director
2 March 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
2 March 2001
Resigned Care, Timothy James as Nominee Director
26 February 2001
Appointed Mcmullin, Paul Francis as Director
15 February 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
15 February 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08784972

Financials

Employees
2
no change
Balance sheet detail
2020
Shareholder Funds£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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