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COOPERS ANIMAL HEALTH LIMITED

Learn more about COOPERS ANIMAL HEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ

COOPERS ANIMAL HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00711852
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company COOPERS ANIMAL HEALTH LIMITED is a Private Limited Company, registration number 00711852, established in United Kingdom on the 1. January 1962. The company is now active. The company has been in business for 54 years and 11 months. The company is based on WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ. Business of the company COOPERS ANIMAL HEALTH LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company COOPERS ANIMAL HEALTH LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
Form type: TM01
Date: 2015.10.27
£2.95
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DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
Form type: AP01
Date: 2015.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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DIRECTOR APPOINTED ALLEN HARBERG JR.
Form type: AP01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN
Form type: TM01
Date: 2013.03.04
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, SCHERING-PLOUGH HOUSE FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW, ENGLAND
Form type: AD01
Date: 2013.02.11
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DIRECTOR APPOINTED ANDRAS BOLCSKEI
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
Form type: TM01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN
Form type: AP01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
Form type: TM02
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2011.07.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011
Form type: CH01
Date: 2011.05.09
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.04.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 01/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 01/03/2010
Form type: CH01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 14 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Form type: AD01
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
Form type: 288b
Date: 2009.08.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED MARIA THERESA HILADO
Form type: 288a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
Form type: 288b
Date: 2008.11.01
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ACCOUNTS CONFIRMED AND RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008
Form type: RES13
Date: 2008.06.17
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ACCOUNTS APPROVED 23/05/2008
Form type: RES13
Date: 2008.06.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06
Form type: 225
Date: 2006.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06

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Company directors and board members:

ALLEN HARBERG JR. (current)
Director, COMPANY DIRECTOR, 2013.01.31
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
MAURICIO VARVELLA VICENTE (current)
Director, BUSINESS MANAGER/ENTREPRENEUR, 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
JAMES MAGUIRE (resigned)
Secretary, 1999.10.19 - 2006.06.30
1095 MORRIS AVENUE , UNION
NEW JERSEY 07083
UNITED STATES
DOMINIQUE PIERRE MONNET (resigned)
Secretary, MANAGING DIRECTOR, 1999.05.06 - 1999.10.19
2 PINE RIDGE LONDON ROAD , ST ALBANS
AL1 1JE, HERTFORDSHIRE
HOWARD WILLIAM NORFOLK (resigned)
Secretary, 1997.06.30 - 1999.05.06
7 PINECREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
NICOLA ANN PAGE (resigned)
Secretary, 2006.06.30 - 2010.03.31
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
STEPHEN PHILIP WILSHERE (resigned)
Secretary, 1991.04.30 - 1997.06.30
THE MANSION BERKHAMSTED HILL , BERKHAMSTED
HP4 2QE, HERTFORDSHIRE
ANDRAS BOLCSKEI (resigned)
Director, COMPANY DIRECTOR, 2012.09.25 - 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
GORDON COUTTS (resigned)
Director, GENERAL MANAGER, 2004.06.04 - 2006.06.30
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
GREGORY DIVIS (resigned)
Director, GENERAL MANAGER, 2002.06.28 - 2003.12.18
22 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
RICHARD ALEXANDER FOX (resigned)
Director, MARKETING DIRECTOR, 1997.06.20 - 1997.06.30
C/LUIS TABOADA 32-5 , 36201 VIGO
PONTEVEDRA
SPAIN
DAVID CHARLES HALLAS (resigned)
Director, 2006.06.30 - 2012.09.25
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
OLAV HELLEBO (resigned)
Director, MANAGING DIRECTOR, 2001.01.02 - 2002.06.28
2 HURST CLOSE HAMPSTEAD , LONDON
NW11 6JJ
MARIA TERESA HILADO (resigned)
Director, 2008.05.30 - 2009.07.02
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.30 - 2011.07.22
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
HANS JORG KUMMER (resigned)
Director, 1997.06.30 - 2003.10.07
ESSEX CHEMIE AG TOPFERSTRASSE 5 LUCERNE 6004 , SWITZERLAND
FOREIGN
JAMES MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.06.30
1095 MORRIS AVENUE , UNION
NEW JERSEY 07083
UNITED STATES
PETER MARTIN (resigned)
Director, MANAGING DIRECTOR, 1997.06.30 - 1998.07.10
MARTINS THE GREEN POTTON END , BERKHAMSTED
HP4 2QQ, HERTFORDSHIRE
RATNAKAR MITRA (resigned)
Director, COMPANY DIRECTOR, 2003.12.18 - 2004.06.04
8 INDEPENDENCE COURT , MADISON
FOREIGN, NEW JERSEY
USA
DOMINIQUE PIERRE MONNET (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2001.01.02
2 PINE RIDGE LONDON ROAD , ST ALBANS
AL1 1JE, HERTFORDSHIRE
ERNEST KEVIN MOORE (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.30 - 2008.09.24
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ALAIN MOREAU (resigned)
Director, GENERAL MANAGER, 1997.10.07 - 2001.12.21
6 GREVILLE ROAD (APARTMENT G) , LONDON
NW6 5HT
DAVID MORRA (resigned)
Director, COMPANY DIRECTOR, 1994.03.14 - 1996.08.14
421 EAST HAWLEY STREET MUNDELEIN ILLINOIS 60060 , USA
FOREIGN
KIERAN PIUS MURPHY (resigned)
Director, COMPANY DIRECTOR, 1994.03.14 - 1997.10.07
11 BROOKSIDE MOULTON , NEWMARKET
CB8 8SG, SUFFOLK
HOWARD WILLIAM NORFOLK (resigned)
Director, MANAGING DIRECTOR, 1997.07.01 - 1999.05.06
7 PINECREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
GEOFFREY STARKEY RAINGILL (resigned)
Director, EXECUTIVE, 1991.04.30 - 1993.05.10
GORST HOUSE FARM NUTSFORD ROAD , ALDERLEY EDGE
SK9, CHESHIRE
ALAN BENJAMIN SANDERS (resigned)
Director, 1991.04.30 - 1994.02.28
7 ORCHARD DRIVE , EDGWARE
HA8 7SE, MDDX
PAUL TALBOT (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.06.30
38 AVENUE DE L`EPINETTE , 77100 MEAUX
CEDEX
FRANCE
GEOFFREY NIAL THACKRAY (resigned)
Director, 1991.04.30 - 1994.02.18
CREWE HALL , CREWE
CW1 1YR, CHESHIRE
MARCUS JOESPHA MARIA VAN HEUMEN (resigned)
Director, 2012.02.10 - 2013.01.31
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE

Companies near to COOPERS ANIMAL HEALTH ltd.

Information about the Private Limited Company COOPERS ANIMAL HEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data