The Animal Healthcare Company LTD
Company 03302348 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Denis Paull Director · appointed 2020
- Dominic Stephen Tonner Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Denis Paull Director · appointed 2020
- Dominic Stephen Tonner Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier Veterinary Group PLC 2 shared directors
- W.V.S. Limited 2 shared directors
- PVG 2007 Limited 2 shared directors
- Premier VET Alliance Limited 2 shared directors
- Premier VET Alliance (US) Limited 2 shared directors
Connected through a shared director
- Crossroads Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03302348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1997 |
| Address | THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier Veterinary Group PLC
75-100% shares · notified 2020-10-12 - Denplan Limited ceased 2020-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Andrew Denis Paull Director · appointed 2020
- Dominic Stephen Tonner Director · appointed 2020
Show 15 former officers
- Deborah Jane Beaven Director · appointed 2018 · resigned 2020
- Stephen John Gates Director · appointed 2015 · resigned 2017
- Benjamin David Jemphrey Kent Director · appointed 2015 · resigned 2018
- Romana Abdin Director · appointed 2015 · resigned 2020
- James Nicholas Glover Secretary · appointed 2015 · resigned 2017
- Joanne Johnson Director · appointed 2012 · resigned 2015
- Joanne Louise Johnson Secretary · appointed 2008 · resigned 2015
- Adrian Wells Director · appointed 1998 · resigned 2000
- Nigel George Hucknall Director · appointed 1998 · resigned 2015
- Richard John Wells Director · appointed 1997 · resigned 1999
- Julian Alban Green Secretary · appointed 1997 · resigned 1998
- Bradley Phillip Viner Director · appointed 1997 · resigned 2001
- Michael David Allen Benton Director · appointed 1997 · resigned 1998
- Martin Campbell Wells Director · appointed 1997 · resigned 2015
- Timothy Sangster Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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