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Covetrus Animal Health Finance Limited

Covetrus Animal Health Finance Limited is an active company incorporated on 7 February 2020 with the registered office located in London, Greater London. Covetrus Animal Health Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12449936
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Merchant Square West
London
W2 1AS
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was The Point, 9th Floor, 37 North Wharf Road London W2 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • International Controller • British • Lives in England • Born in Oct 1974
Director • Regional Finance Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1962
Covetrus Finance Holding, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covetrus Animal Health Holdings Limited
Graham Michael Rhodes, Mr David Howard Gold, and 1 more are mutual people.
Active
Victory Alpha Limited
Graham Michael Rhodes, Mr David Howard Gold, and 1 more are mutual people.
Active
Covetrus Finance Holding, Ltd
Graham Michael Rhodes, Mr David Howard Gold, and 1 more are mutual people.
Active
Kruuse UK Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Animal Healthcare Services Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Rxworks Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Veterinary Solutions Limited
Graham Michael Rhodes and Mr David Howard Gold are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.86M
Increased by £3.4M (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.04M
Decreased by £835K (-1%)
Total Liabilities
-£89.9M
Decreased by £828K (-1%)
Net Assets
£13.14M
Decreased by £7K (-0%)
Debt Ratio (%)
87%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr. Richard Green Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr. David Howard Gold Appointed
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Rajarshi Das Gupta Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr. Richard Green as a director on 9 July 2024
Submitted on 15 Jul 2024
Appointment of Mr. David Howard Gold as a director on 9 July 2024
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Rajarshi Das Gupta as a director on 31 January 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 18 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 14 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Repayment History
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