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Nom

Chanelle Animal Health Limited
Adresse
483 Green Lanes
London
N13 4BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2018
Société Numéro de Registre 02598733 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Herriott Pharma Uk Holdco Limited Status: Active Notified: 03/04/2024 Companies House Number: 15535614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burke, Michael Hilary Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burke, Michael Hilary Loughrea, Co Galway, Ireland Status: Active Notified: 01/01/2010 Role: Secretary Nationality: British
    Burke, Ulick London, England Status: Active Notified: 16/10/2019 Role: Secretary
    Mulveen, Aubrey London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Walsh, Kara Ann London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Burke, Joan Marie Loughrea, Ireland Status: Ceased Notified: 01/12/2019 Ceased: 02/04/2024 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Burke, Kelly Loughrea, Ireland Status: Ceased Notified: 01/01/2010 Ceased: 02/04/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Burke, Michael Hilary Loughrea, Ireland Status: Ceased Notified: 10/04/1991 Ceased: 02/04/2024 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Burke, Ulick London, England Status: Ceased Notified: 16/10/2019 Ceased: 02/04/2024 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish