Introduction
Watch Company
F
FMLH (TOPCO) LIMITED
FMLH (TOPCO) LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Dorset. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FMLH (TOPCO) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13199805
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Friars Moor Livestock Health Ltd West Stour Dorset, SP8 5SF,
Previous Addresses
Friars Moor Veterinary Clinic Manston Road Sturminster Newton DT10 1BH United Kingdom
From: 12 February 2021To: 9 December 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALONY-GILBOA, Yoav
ActiveWest Stour, DorsetSP8 5SF
Born November 1966
Director
Appointed 12 Feb 2021
ALONY-GILBOA, Yoav
West Stour, DorsetSP8 5SF
Born November 1966
Director
12 Feb 2021
Active
CHILD, Josephine
ActiveManston Road, Sturminster NewtonDT10 1BH
Born December 1987
Director
Appointed 26 Oct 2021
CHILD, Josephine
Manston Road, Sturminster NewtonDT10 1BH
Born December 1987
Director
26 Oct 2021
Active
ROGERS, Helen Caroline
ActiveWest Stour, DorsetSP8 5SF
Born February 1982
Director
Appointed 12 Feb 2021
ROGERS, Helen Caroline
West Stour, DorsetSP8 5SF
Born February 1982
Director
12 Feb 2021
Active
WALSH, John
ActiveManston Road, Sturminster NewtonDT10 1BH
Born September 1981
Director
Appointed 26 Oct 2021
WALSH, John
Manston Road, Sturminster NewtonDT10 1BH
Born September 1981
Director
26 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Caroline Rogers
ActiveWest Stour, DorsetSP8 5SF
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Mrs Helen Caroline Rogers
West Stour, DorsetSP8 5SF
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Mr Yoav Alony-Gilboa
ActiveWest Stour, DorsetSP8 5SF
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Feb 2021
Mr Yoav Alony-Gilboa
West Stour, DorsetSP8 5SF
Born November 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2021