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Companies House/Loughborough/Company profile

MEADOW'S ANIMAL HEALTHCARE LIMITED

Active
04604061·incorporated 2002-11-28

MEADOW'S ANIMAL HEALTHCARE LIMITED is an active UK private limited company, incorporated on 28 November 2002 at Companies House (number 04604061; OpenRegistry canonical ID GB-04604061-meadow-s-animal-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,602 active UK entities in that code and one of 7,170 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-28
Registered Address
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2-3 RECTORY PLACE, LOUGHBOROUGH, LE11 1UW, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEADOW'S ANIMAL HEALTHCARE LIMITED has 1 person with significant control on file:

  • Mrs Susan Jane Norton born 1983 resident in England, British national. Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Brian Charles Stockdale born 1952 resident in England, British national. Notified 2016-11-26. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheila Christine Stockdale born 1947 resident in England, British national. Notified 2016-11-26. Ceased 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Jane Norton born 1983 resident in England, British national. Notified 2016-11-26. Ceased 2017-05-17.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Loughborough: