Company NameCovetrus Animal Health Finance Limited
DirectorGraham Michael Rhodes
Company StatusActive
Company Number12449936
CategoryPrivate Limited Company
Incorporation Date7 February 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Graham Michael Rhodes
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Merchant Square West
London
W2 1AS
Director NameMr Michael Ellis
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Point, 9th Floor, 37 North Wharf Road
London
W2 1AF
Director NameMr Rajarshi Das Gupta
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2021(1 year, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Merchant Square West
London
W2 1AS

Location

Registered Address5 Merchant Square West
London
W2 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 3 weeks from now)

Filing History

16 June 2020Memorandum and Articles of Association (37 pages)
16 June 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
9 June 2020Statement of capital following an allotment of shares on 3 June 2020
  • USD 16,928,911
  • NZD 250,000
  • AUD 350,000
  • EUR 500,000
(5 pages)
24 March 2020Cessation of Covetrus Animal Health Holdings Limited as a person with significant control on 23 March 2020 (1 page)
24 March 2020Notification of Covetrus Finance Holding, Ltd as a person with significant control on 23 March 2020 (2 pages)
7 February 2020Incorporation
Statement of capital on 2020-02-07
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)