ALFAVET ANIMAL HEALTHCARE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4HP

Company number 04281097
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address SUITE 1 EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of ALFAVET ANIMAL HEALTHCARE LIMITED are www.alfavetanimalhealthcare.co.uk, and www.alfavet-animal-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Alfavet Animal Healthcare Limited is a Private Limited Company. The company registration number is 04281097. Alfavet Animal Healthcare Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Alfavet Animal Healthcare Limited is Suite 1 Excelsior House 3 5 Balfour Road Ilford Essex Ig1 4hp. The company`s financial liabilities are £22.37k. It is £0.23k against last year. And the total assets are £231.9k, which is £14.98k against last year. SHAMSUDIN, Farouk is a Secretary of the company. SHAMSUDIN, Farouk is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAMSHUDIN, Karim Sadrudin, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


alfavet animal healthcare Key Finiance

LIABILITIES £22.37k
+1%
CASH n/a
TOTAL ASSETS £231.9k
+6%
All Financial Figures

Current Directors

Secretary
SHAMSUDIN, Farouk
Appointed Date: 04 September 2001

Director
SHAMSUDIN, Farouk
Appointed Date: 04 September 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Director
SHAMSHUDIN, Karim Sadrudin, Dr
Resigned: 31 March 2015
Appointed Date: 04 September 2001
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Farouk Shamsudin
Notified on: 4 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFAVET ANIMAL HEALTHCARE LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
08 May 2015
Termination of appointment of Karim Sadrudin Shamshudin as a director on 31 March 2015
...
... and 33 more events
26 Apr 2002
New secretary appointed
26 Apr 2002
New director appointed
11 Sep 2001
Director resigned
11 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation