Ltd Facts The UK company register, as filed

Register entry · No. 02579457

AH UK ANIMAL HEALTH (PVT) LTD

Active Private Limited Company Incorporated 4 Feb 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 MERCHANT SQUARE WEST, LONDON, ENGLAND, W2 1AS

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AH UK ANIMAL HEALTH (PVT) LTD current
    2. HENRY SCHEIN UK HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 52, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Michael Rhodes Director Director 15 Jan 2019 — March 1962 British · United Kingdom
David Howard Gold Finance Director Director 21 Oct 2021 — July 1979 British · United Kingdom
Erin Sparks Managing Director Director 19 Jun 2023 — August 1978 American · Scotland
Graham Michael Rhodes Secretary 15 Jan 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Covetrus Bv company · 16075835 · Netherlands Ownership of shares 75 to 100 percent 1 Mar 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AH UK ANIMAL HEALTH (PVT) LTD still trading?

The register shows AH UK ANIMAL HEALTH (PVT) LTD as active.

What does AH UK ANIMAL HEALTH (PVT) LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was AH UK ANIMAL HEALTH (PVT) LTD set up?

It was incorporated on 4 February 1991.

When are AH UK ANIMAL HEALTH (PVT) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AH UK ANIMAL HEALTH (PVT) LTD's next confirmation statement due?

By 18 February 2027.

Who runs AH UK ANIMAL HEALTH (PVT) LTD?

AH UK ANIMAL HEALTH (PVT) LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 02674585 EQD LIMITED Active Private Limited Company Inc. 30 Dec 1991 46900 · Non-specialised wholesale trade
  2. 02674230 KAYBANKS & CO. LIMITED Active Private Limited Company Inc. 24 Dec 1991 46900 · Non-specialised wholesale trade
  3. 02673483 HAGLEY STEEL TRADING LIMITED Active Private Limited Company Inc. 20 Dec 1991 46900 · Non-specialised wholesale trade
  4. 02671940 ROBERT FREDERICK LIMITED Active Private Limited Company Inc. 17 Dec 1991 46900 · Non-specialised wholesale trade
  5. 02669850 LOUDWATER TRADE AND FINANCE LIMITED Active Private Limited Company Inc. 10 Dec 1991 46370 · Wholesale of coffee, tea, cocoa and spices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House