This company is commonly known as Pets At Home Veterinary Specialist Group Limited. The company was founded 9 years ago and was given the registration number 09509763. The firm's registered office is in WILMSLOW. You can find them at Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire. This company's SIC code is 74990 - Non-trading company.
Name | : | PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED |
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Company Number | : | 09509763 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2015 |
End of financial year | : | 22 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 19 September 2023 | Active |
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 31 March 2023 | Active |
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN | Secretary | 15 April 2015 | Active |
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN | Secretary | 01 May 2015 | Active |
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Secretary | 01 January 2020 | Active |
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH | Director | 31 March 2017 | Active |
Companion Care, Isambard House, Fire Fly Avenue, Churchward, United Kingdom, SN2 2EH | Director | 03 September 2015 | Active |
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN | Director | 25 March 2015 | Active |
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH | Director | 26 September 2015 | Active |
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 19 May 2023 | Active |
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN | Director | 15 April 2015 | Active |
Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 13 December 2018 | Active |
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 31 December 2020 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Director | 01 April 2015 | Active |
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 27 September 2019 | Active |
Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, United Kingdom, SK9 3RN | Director | 27 April 2018 | Active |
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN | Director | 25 March 2015 | Active |
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 31 December 2020 | Active |
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, England, SK9 3RN | Director | 09 November 2017 | Active |
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN | Director | 15 April 2015 | Active |
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 13 December 2018 | Active |
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 13 December 2018 | Active |
Companion Care Manor Farm, Kingston Lisle, Wantage, OX12 9QX | Director | 03 September 2015 | Active |
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 13 December 2018 | Active |
Pets At Home Ltd, Stanley Green Trading Estate, Epsom Avenue, Handforth, SK9 3RN | Director | 03 September 2015 | Active |
Linnaeus Veterinary Limited | ||
Notified on | : | 31 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Friars Gate, 1011 Stratford Road, Solihull, England, B90 4BN |
Nature of control | : |
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Pets At Home Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom, SK9 3RN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Officers | Appoint person director company with name date. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Officers | Termination director company with name termination date. | Download |
2023-05-23 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2023-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Accounts | Accounts with accounts type full. | Download |
2021-12-01 | Accounts | Change account reference date company previous extended. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-09 | Capital | Legacy. | Download |
2021-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
2021-06-09 | Insolvency | Legacy. | Download |
2021-06-09 | Resolution | Resolution. | Download |
2021-06-02 | Capital | Capital allotment shares. | Download |
2021-04-27 | Accounts | Accounts with accounts type full. | Download |
2021-01-13 | Incorporation | Memorandum articles. | Download |
2021-01-13 | Resolution | Resolution. | Download |
2021-01-08 | Officers | Appoint person director company with name date. | Download |
2021-01-08 | Officers | Appoint person director company with name date. | Download |
2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-06 | Resolution | Resolution. | Download |
2021-01-06 | Officers | Termination director company with name termination date. | Download |
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