ECO ANIMAL HEALTH LTD.
NEW MALDEN

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Company number 02665200
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 78 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of ECO ANIMAL HEALTH LTD. are www.ecoanimalhealth.co.uk, and www.eco-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Eco Animal Health Ltd is a Private Limited Company. The company registration number is 02665200. Eco Animal Health Ltd has been working since 22 November 1991. The present status of the company is Active. The registered address of Eco Animal Health Ltd is 78 Coombe Road New Malden Surrey Kt3 4qs. . TROUSE, Julia is a Secretary of the company. CLEMO, Brett Timothy is a Director of the company. LAWRENCE, Peter Anthony is a Director of the company. LOOMES, Marc Denham is a Director of the company. STOCKDALE, Kevin Anthony is a Director of the company. Secretary CHARLES, Patricia has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary STOCKDALE, Kevin Anthony has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SANDERS, Michael John has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TROUSE, Julia
Appointed Date: 29 April 2004
Director
CLEMO, Brett Timothy
Appointed Date: 02 June 2014
63 years old
Director
LAWRENCE, Peter Anthony
Appointed Date: 22 November 1991
77 years old
Director
LOOMES, Marc Denham
Appointed Date: 01 April 2005
64 years old
Director
STOCKDALE, Kevin Anthony
Appointed Date: 17 February 2011
60 years old

Resigned Directors

Secretary
CHARLES, Patricia
Resigned: 08 February 1999
Appointed Date: 22 November 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Secretary
STOCKDALE, Kevin Anthony
Resigned: 29 April 2004
Appointed Date: 08 February 1999
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Director
SANDERS, Michael John
Resigned: 03 April 2006
Appointed Date: 15 October 1993
87 years old

Persons With Significant Control

Mr Peter Anthony Lawrence
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

ECO ANIMAL HEALTH LTD. Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
18 Sep 2015
Full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 60 more events
11 Nov 1993
New director appointed
30 Apr 1993
Return made up to 22/11/92; full list of members
27 Oct 1992
Accounting reference date extended from 30/11 to 31/03
12 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1991
Incorporation

ECO ANIMAL HEALTH LTD. Charges

19 January 1998
Rent deposit deed
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Pearl Assurance Public Limited Company
Description: Earning deposit account £3,333.
28 January 1995
Mortgage debenture
Delivered: 6 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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