UKBizDB.co.uk

ALL ABOUT PET HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All About Pet Health Limited. The company was founded 10 years ago and was given the registration number 09162431. The firm's registered office is in TONBRIDGE. You can find them at 32 Blackberry Way, Paddock Wood, Tonbridge, Kent. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ALL ABOUT PET HEALTH LIMITED
Company Number:09162431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:32 Blackberry Way, Paddock Wood, Tonbridge, Kent, TN12 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE

Director11 February 2022Active
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE

Director04 January 2024Active
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE

Director05 August 2014Active
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE

Director10 March 2015Active

People with Significant Control

Ms Victoria Rosanne Lee
Notified on:11 February 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE
Nature of control:
  • Significant influence or control
Mr Daniel Jonathan Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Louise Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England, LE5 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.