AVACTA ANIMAL HEALTH LIMITED
WETHERBY YORKTEST VETERINARY SERVICES LIMITED TLC PET ALLERGY TESTING LIMITED

Hellopages » West Yorkshire » Leeds » LS23 7FA

Company number 03879639
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Janice Elaine Hogg as a director on 31 March 2017; Full accounts made up to 31 July 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of AVACTA ANIMAL HEALTH LIMITED are www.avactaanimalhealth.co.uk, and www.avacta-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.4 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avacta Animal Health Limited is a Private Limited Company. The company registration number is 03879639. Avacta Animal Health Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Avacta Animal Health Limited is The Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby England Ls23 7fa. . GARDINER, Tony Peter is a Director of the company. SLATER, Richard Craig Alan is a Director of the company. SMITH, David Alastair Maclaughlin is a Director of the company. Secretary HARRISON, Beverley Clare has been resigned. Secretary HOGG, Janice Elaine has been resigned. Secretary SYKES, Timothy James has been resigned. Secretary VAREY, Mark Alister has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHARLESWOTH, Allan has been resigned. Director COUSINS, Peter David George has been resigned. Director GRAHAM, John has been resigned. Director HALLIWELL, Richard Edward Winter, Professor has been resigned. Director HARRISON, Beverley Clare has been resigned. Director HART, Gillian Ruth, Dr has been resigned. Director HOGG, Janice Elaine has been resigned. Director MUSGROVE, Dale has been resigned. Director SYKES, Timothy James has been resigned. Director VAREY, Mark Alister has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
GARDINER, Tony Peter
Appointed Date: 11 January 2016
54 years old
Director
SLATER, Richard Craig Alan
Appointed Date: 09 December 2015
62 years old
Director
SMITH, David Alastair Maclaughlin
Appointed Date: 06 February 2009
59 years old

Resigned Directors

Secretary
HARRISON, Beverley Clare
Resigned: 06 February 2009
Appointed Date: 27 November 2007
Secretary
HOGG, Janice Elaine
Resigned: 27 November 2007
Appointed Date: 01 July 2001
Secretary
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 06 February 2009
Secretary
VAREY, Mark Alister
Resigned: 01 July 2001
Appointed Date: 18 November 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
CHARLESWOTH, Allan
Resigned: 01 September 2002
Appointed Date: 10 August 2001
79 years old
Director
COUSINS, Peter David George
Resigned: 20 December 2004
Appointed Date: 01 July 2001
60 years old
Director
GRAHAM, John
Resigned: 19 December 2007
Appointed Date: 14 December 1999
77 years old
Director
HALLIWELL, Richard Edward Winter, Professor
Resigned: 30 January 2009
Appointed Date: 01 October 2002
88 years old
Director
HARRISON, Beverley Clare
Resigned: 29 January 2009
Appointed Date: 29 July 2004
60 years old
Director
HART, Gillian Ruth, Dr
Resigned: 12 June 2007
Appointed Date: 01 June 2005
62 years old
Director
HOGG, Janice Elaine
Resigned: 31 March 2017
Appointed Date: 01 July 2001
68 years old
Director
MUSGROVE, Dale
Resigned: 01 July 2001
Appointed Date: 18 November 1999
86 years old
Director
SYKES, Timothy James
Resigned: 09 December 2015
Appointed Date: 06 February 2009
55 years old
Director
VAREY, Mark Alister
Resigned: 01 July 2001
Appointed Date: 18 November 1999
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Crossco (1127) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVACTA ANIMAL HEALTH LIMITED Events

31 Mar 2017
Termination of appointment of Janice Elaine Hogg as a director on 31 March 2017
26 Jan 2017
Full accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
02 Mar 2016
Director's details changed for David Alastair Maclaughlin on 2 March 2016
...
... and 83 more events
29 Nov 1999
Registered office changed on 29/11/99 from: 12 york place leeds west yorkshire LS1 2DS
29 Nov 1999
New director appointed
29 Nov 1999
New secretary appointed
29 Nov 1999
New director appointed
18 Nov 1999
Incorporation

AVACTA ANIMAL HEALTH LIMITED Charges

3 February 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 10 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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