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ALL PETS CARE LIMITED

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

This company is commonly known as All Pets Care Limited. The company was founded 17 years ago and was given the registration number 06040812. The firm's registered office is in HAVERFORDWEST. You can find them at Martinique Farm, Wolfscastle, Haverfordwest, Pembrokeshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ALL PETS CARE LIMITED
Company Number:06040812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Martinique Farm, Wolfscastle, Haverfordwest, Pembrokeshire, SA62 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hamilton Terrace, Milford Haven, Wales, SA73 3JP

Secretary13 February 2015Active
Martinique Farm, Wolfscastle, Haverfordwest, SA62 5DY

Secretary03 January 2007Active
Martinique Farm, Wolfscastle, Haverfordwest, SA62 5DY

Director03 January 2007Active
Martinique Farm, Wolfscastle, Haverfordwest, United Kingdom, SA62 5DY

Director03 January 2007Active

People with Significant Control

Ms Anna Sibilla Schleicher
Notified on:03 January 2017
Status:Active
Date of birth:January 1962
Nationality:German
Address:Martinique Farm, Wolfscastle, Haverfordwest, SA62 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Clark
Notified on:03 January 2017
Status:Active
Date of birth:July 1949
Nationality:British
Address:Martinique Farm, Wolfscastle, Haverfordwest, SA62 5DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Officers

Appoint person secretary company with name date.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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