ADVANCED ANIMAL HEALTH LIMITED

ADVANCED ANIMAL HEALTH LIMITED is an active private limited company, incorporated on 14 March 2005. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Stephenson Way, Thetford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADVANCED ANIMAL HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGHLANDS HOUSE
Address Line 2	4C STEPHENSON WAY
Post Town	THETFORD
County	NORFOLK
Postcode	IP24 3RH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company Name History

From incorporation onwards:

ADVANCED ANIMAL HEALTH LIMITED

Directors

(The company's officers)

MR MARTYN THOMAS BROMLEY

(~74 year old British national)

ROSMOR PADDOCK 6 THE HIGHLANDS, EXNING, NEWMARKET, SUFFOLK, CB8 7NT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2005

MR NICHOLAS JAMES SKIPPER

(~58 year old British national)

8 LANGLEY CLOSE, CRINGLEFORD, NORWICH, NORFOLK, NR4 6XW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2011

Shareholders

(Persons of Significant Control)

Mr Martyn Thomas Bromley

(~74 year old British national)

Highlands House, 4c Stephenson Way, Thetford, Norfolk, IP24 3RH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Colley

(~66 year old British national)

Highlands House, 4c Stephenson Way, Thetford, Norfolk, IP24 3RH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AFS SUPPLIES LIMITED

MR MARTYN THOMAS BROMLEY

B.J.S. SERVICES LIMITED

MR NICHOLAS JAMES SKIPPER

BANHAM GROUP LIMITED

MR MARTYN THOMAS BROMLEY

BANHAM POULTRY LIMITED

MR MARTYN THOMAS BROMLEY

HIGHLAND ASSOCIATES (2008) LIMITED

MR MARTYN THOMAS BROMLEY

HIGHLANDS HOUSEHOLD LIMITED

MR MARTYN THOMAS BROMLEY

HIGHLANDS INTERNATIONAL (1999) LIMITED

MR MARTYN THOMAS BROMLEY

RHODES (UK) LIMITED

MR MARTYN THOMAS BROMLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)