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The Open Database Of The Corporate World

A. & H. (ROCHESTER) LIMITED

Company Number
04599025
Status
Active
Incorporation Date
22 November 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Hilde Alma Vermeersch
  • Ms Hilde Alma Vermeersch
  • Mr Andrea Susanna
  • Mr Arnold Stephen Levy
  • Mr Matthew James Holgate
  • Mr Jeffrey Stephen Langberg
  • Mr Nitzan Kroter
  • Mr Yorram Ariel
  • Mr Kevin Lance Morris
  • Mr Daniel Preter
  • Mr Jan Harold Doedens
  • Dr Jan Harold Doedens
  • Mr Gareth Richardson
  • Mr Guy Richard Carter
  • Mr Richard Mary Leonard
  • Mr Erwin Wilhelm Hohn
  • Mr John William Hampden Smithers
  • Mr David Abratt
  • Mr Adi Nell
Registered Address
  • 4 Sandown Road
    Mowat Industrial Estate
  • Watford
  • WD24 7UY
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-01-02 United Kingdom flag MEDIVET GROUP LIMITED (United Kingdom, 16 Dec 1997- ) controls United Kingdom flag A. & H. (ROCHESTER) LIMITED (United Kingdom, 22 Nov 2002- ) Share Ownership details
2016-04-06 Mr Andrea Susanna controls United Kingdom flag A. & H. (ROCHESTER) LIMITED (United Kingdom, 22 Nov 2002- ) Share Ownership, Voting Rights historic details
2016-04-06 Mrs Hilde Alma Vermeersch and Ms Hilde Alma Vermeersch controls United Kingdom flag A. & H. (ROCHESTER) LIMITED (United Kingdom, 22 Nov 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-03-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-03-05 Striking off application by a company Application to strike the company off the register details
2020-10-13 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-01-06 Termination of appointment of director Termination of appointment of Andrea Susanna as a director on 2020-01-02 details
2020-01-06 Give notice ceasing to be an individual person with significant control Cessation of Hilde Alma Vermeersch as a person with significant control on 2020-01-02 details
2020-01-06 Appointment of director Appointment of Mr John William Hampden Smithers as a director on 2020-01-02 details
2020-01-06 Give notice of relevant legal entity with significant control Notification of Medivet Group Limited as a person with significant control on 2020-01-02 details
2020-01-06 Change of accounting reference date Previous accounting period shortened from 2020-03-31 to 2019-12-31 details
2020-01-06 Termination of appointment of director Termination of appointment of Hilde Alma Vermeersch as a director on 2020-01-02 details
2020-01-06 Give notice ceasing to be an individual person with significant control Cessation of Andrea Susanna as a person with significant control on 2020-01-02 details
2020-01-06 Appointment of director Appointment of Mr Arnold Stephen Levy as a director on 2020-01-02 details
2020-01-06 Termination of appointment of secretary Termination of appointment of Andrea Susanna as a secretary on 2020-01-02 details
2020-01-06 Appointment of director Appointment of Mr Kevin Lance Morris as a director on 2020-01-02 details
2020-01-06 Appointment of secretary Appointment of Mr Arnold Stephen Levy as a secretary on 2020-01-02 details
2020-01-06 Change of registered office address Registered office address changed from 29 Stanhope Road Rochester Kent ME2 3EJ to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 2020-01-06 details
2019-12-04 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-11-26 Confirmation Statement Confirmation statement made on 2019-11-22 with updates details
2019-03-05 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2019-02-26 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-11-28 Confirmation Statement Confirmation statement made on 2018-11-22 with no updates details

Industry codes

Code Description Code scheme
75.00 Veterinary activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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