Msd Ah (companion Health) Ltd. net worth, address, company information. Free

Company search

Company details

Name	Msd Ah (companion Health) Ltd
Number	07890909
Date of Incorporation:	2011-12-22
End of financial year:	31 December
Address:	Walton Manor, Walton, Milton Keynes, MK7 7AJ
SIC code:	99999 - Dormant Company

Msd Ah (Companion Health) Ltd was dissolved on 2022-01-04. Msd Ah (companion Health) was a private limited company that could have been found at Walton Manor, Walton, Milton Keynes, MK7 7AJ, Buckinghamshire. Its full net worth was valued to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2011-12-22) was run by 2 directors.
Director Martin R. who was appointed on 01 March 2018.
Director Ebru C. who was appointed on 01 March 2018.

The company was categorised as "dormant company" (99999). As stated in the CH data, there was a name change on 2020-11-15, their previous name was Organon Pharma (UK). There is another name change: previous name was Msd Ah performed on 2020-05-14. The most recent confirmation statement was sent on 2020-12-22 and last time the accounts were sent was on 31 December 2020. 2015-12-22 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2020-12-31
Number Shares Allotted	1	1	1	1
Shareholder Funds	1	1	1	-

People with significant control

Msd Animal Health Uk Limited

6 April 2016

Address	Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00946942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, October 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, October 2021 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 22, 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2020 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 14, 2020 filed on: 14th, May 2020 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control March 27, 2020 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 27, 2020 filed on: 27th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 22, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates December 22, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
(AP01) On March 1, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 1, 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 1, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 22, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 17th, May 2017 \| accounts	Free Download (5 pages)
(AP01) On January 24, 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 24, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 22, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 22, 2015 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AP01) On October 1, 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 22, 2014 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 21, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: December 11, 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(AP01) On December 11, 2014 new director was appointed. filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 22, 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(AP01) On January 10, 2014 new director was appointed. filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 3, 2014 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on February 19, 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 22, 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, January 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 7th, January 2013 \| address	Free Download (1 page)
(AP01) On October 26, 2012 new director was appointed. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (25 pages)

Companies nearby
Intervet Uk Production Limited [0.00 mile]
Njj Care Home Limited [0.11 mile]
Clear Sites Consultancy Ltd [0.14 mile]
Protech Project And Technical Management Limited [0.18 mile]


Nigel Burgess Associates Limited [0.11 mile]
Walnut Pet Supplies Limited [0.12 mile]
Adcpm Ltd [0.16 mile]
Aqua Gas Protocol Ltd [0.20 mile]