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PET CARE SPECIAL LIMITED

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

This company is commonly known as Pet Care Special Limited. The company was founded 16 years ago and was given the registration number 06486387. The firm's registered office is in BERKHAMSTED. You can find them at C/o Hjp, Audley House, Berkhamsted, Herts. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PET CARE SPECIAL LIMITED
Company Number:06486387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Hjp, Audley House, Berkhamsted, Herts, HP4 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Audley House, Northbridge Road, Berkhamsted, HP4 1EH

Director28 January 2008Active
42 Gatcombe, Great Holm, Milton Keynes, MK8 9ET

Secretary28 January 2008Active

People with Significant Control

Mrs Irene Sharper
Notified on:16 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Audley House, Northbridge Road, Berkhamsted, HP4 1EH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-13Officers

Change person director company with change date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2015-12-14Accounts

Accounts with accounts type micro entity.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Officers

Change person director company with change date.

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