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PET EMERGENCY TREATMENT SERVICES LIMITED

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

This company is commonly known as Pet Emergency Treatment Services Limited. The company was founded 25 years ago and was given the registration number 03586933. The firm's registered office is in DISS. You can find them at Cvs House, Owen Road, Diss, Norfolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PET EMERGENCY TREATMENT SERVICES LIMITED
Company Number:03586933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Cvs House, Owen Road, Diss, Norfolk, England, IP22 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director19 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director19 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director19 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary19 April 2021Active
Hogarth Heath Road, Coxheath, Maidstone, ME17 4EH

Secretary24 June 1998Active
Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN

Secretary25 June 2020Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary16 August 2021Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary19 November 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 June 1998Active
Lowenva, The Street, Ulcombe, Maidstone, United Kingdom, ME17 1DP

Director24 June 1998Active
Tudor Cottage, Weavering Street, Weavering, Maidstone, United Kingdom, ME14 5JN

Director01 October 2012Active
Hogarth Heath Road, Coxheath, Maidstone, ME17 4EH

Director24 June 1998Active
Kench Hill Cottage, Appledore Road, Tenterden, United Kingdom, TN30 7DG

Director24 June 1998Active
Jubilee Hall Barn, Jubilee Corner, Ulcombe, Maidstone, ME17 1HA

Director24 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 June 1998Active
Longstop Honey Lane, Otham, Maidstone, ME15 8RJ

Director24 June 1998Active

People with Significant Control

Pets Holding Limited
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:Newnham Court, Bearsted Road, Maidstone, United Kingdom, ME14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pets Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newnham Court, Bearsted Road, Maidstone, United Kingdom, ME14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2023-12-05Officers

Change person director company with change date.

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2023-06-09Officers

Termination secretary company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-09Accounts

Legacy.

Download
2022-12-09Other

Legacy.

Download
2022-12-09Other

Legacy.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

Download
2022-01-14Other

Legacy.

Download
2022-01-14Other

Legacy.

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2021-12-07Other

Legacy.

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2021-12-07Other

Legacy.

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2021-08-18Officers

Appoint person secretary company with name date.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-06-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-13Other

Legacy.

Download
2021-06-13Accounts

Legacy.

Download
2021-06-13Other

Legacy.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download

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