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PET CARE GROUP LTD

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

This company is commonly known as Pet Care Group Ltd. The company was founded 18 years ago and was given the registration number 05578724. The firm's registered office is in ANDOVER. You can find them at Basepoint, Caxton Close, East Portway, Andover, Hants. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PET CARE GROUP LTD
Company Number:05578724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Basepoint, Caxton Close, East Portway, Andover, Hants, United Kingdom, SP10 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solent House, 107a Alma Road, Portswood, Southampton, England, SO14 6UY

Secretary01 August 2014Active
Basepoint,, Caxton Close, East Portway, Andover, United Kingdom, SP10 3FG

Director25 November 2005Active
7 Chaucer Close, South Wonston, Winchester, SO21 3HQ

Secretary31 December 2006Active
The Spinney Elm Lane, Lower Earley, Reading, RG6 5UQ

Secretary25 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 September 2005Active
10 Collingbourne Drive, Chandlers Ford, Southampton, SO53 4SW

Director27 October 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 September 2005Active

People with Significant Control

Mr Kevin Paul Thackrah
Notified on:29 September 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Basepoint,, Caxton Close, Andover, United Kingdom, SP10 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-29Officers

Change person director company with change date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-03-15Officers

Change person director company with change date.

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2016-03-15Address

Change registered office address company with date old address new address.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Appoint person secretary company with name date.

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2014-09-19Officers

Termination secretary company with name termination date.

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