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PET HEALTH LTD

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

This company is commonly known as Pet Health Ltd. The company was founded 10 years ago and was given the registration number 09098456. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 6, Hatton Rock Business Park, Stratford-upon-avon, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PET HEALTH LTD
Company Number:09098456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 6, Hatton Rock Business Park, Stratford-upon-avon, Warwickshire, CV37 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A5, Unit A5 Precision House, 100 Masons Road, Stratford-Upon-Avon, England, CV37 9BY

Director23 June 2014Active
Unit A5, Unit A5 Precision House, 100 Masons Road, Stratford-Upon-Avon, England, CV37 9BY

Director23 June 2014Active

People with Significant Control

Miss Alexandra Tamasan
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:England
Address:Unit 5 Hatton Rock Business Park, Hatton Rock, Stratford-Upon-Avon, England, CV37 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit 5 Hatton Rock Business Park, Hatton Rock, Stratford-Upon-Avon, England, CV37 0BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-01-28Address

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

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Change account reference date company previous extended.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Incorporation

Incorporation company.

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