Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03302348

The Animal Healthcare Company Ltd

Other business support service activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Premier Veterinary Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2020-10-12 · No cessation recorded

Source record 131011273
Show 1 ceased record
Denplan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-12

Source record 123214677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DT
Dominic TonnerCurrent director
Appointed 2020-10-12 · 5 yrs · Company Director
+14 others
AP
Andrew PaullCurrent director
Appointed 2020-10-12 · 5 yrs · Director
+6 others
Show 20 historical appointments
DB
Deborah BeavenResigned director
Resigned 2018-11-16 · 1 yr · Chief Financial Officer
JG
James GloverResigned secretary
Resigned 2015-01-06 · 2 yrs
BK
Benjamin KentResigned director
Resigned 2015-01-06 · 3 yrs · Director
SG
Stephen GatesResigned director
Resigned 2015-01-06 · 2 yrs · Company Director
RA
Romana AbdinResigned director
Resigned 2015-01-06 · 5 yrs · Director
JJ
Joanne JohnsonResigned director
Resigned 2012-09-01 · 2 yrs · Director
JJ
Joanne JohnsonResigned secretary
Resigned 2008-11-10 · 6 yrs · Accountant
NH
Nigel HucknallResigned directorResigned secretary
Resigned 1998-07-29 · 16 yrs · Company Director
AW
Adrian WellsResigned director
Resigned 1998-07-28 · 1 yr · Company Director
JG
Julian GreenResigned directorResigned secretary
Resigned 1997-10-17 · Financial Consultant
MB
Michael BentonResigned director
Resigned 1997-10-17 · Company Director
BV
Bradley VinerResigned director
Resigned 1997-10-17 · 3 yrs · Vet Surgeon
MW
Martin WellsResigned director
Resigned 1997-10-17 · 17 yrs · Company Director
RW
Richard WellsResigned director
Resigned 1997-10-17 · 1 yr · Company Director
TS
Timothy SangsterResigned director
Resigned 1997-02-12 · 1 yr · Insurance Broker
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1997-01-14
CorpForm 10 Directors Fd LtdResigned director
Resigned 1997-01-14

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active