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PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED

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

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.

Company Information

Name:PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director19 September 2023Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 March 2023Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN

Secretary15 April 2015Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN

Secretary01 May 2015Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Secretary01 January 2020Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director31 March 2017Active
Companion Care, Isambard House, Fire Fly Avenue, Churchward, United Kingdom, SN2 2EH

Director03 September 2015Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN

Director25 March 2015Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director26 September 2015Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director19 May 2023Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN

Director15 April 2015Active
Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director13 December 2018Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 December 2020Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director01 April 2015Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director27 September 2019Active
Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, United Kingdom, SK9 3RN

Director27 April 2018Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN

Director25 March 2015Active
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN

Director31 December 2020Active
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, England, SK9 3RN

Director09 November 2017Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, United Kingdom, SK9 3RN

Director15 April 2015Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director13 December 2018Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director13 December 2018Active
Companion Care Manor Farm, Kingston Lisle, Wantage, OX12 9QX

Director03 September 2015Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director13 December 2018Active
Pets At Home Ltd, Stanley Green Trading Estate, Epsom Avenue, Handforth, SK9 3RN

Director03 September 2015Active

People with Significant Control

Linnaeus Veterinary Limited
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Friars Gate, 1011 Stratford Road, Solihull, England, B90 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pets At Home Holdings Limited
Notified on:06 April 2016
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:
  • 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 (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
2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-02-03Accounts

Accounts with accounts type dormant.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type full.

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2021-12-01Accounts

Change account reference date company previous extended.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-06-09Capital

Legacy.

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2021-06-09Capital

Capital statement capital company with date currency figure.

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2021-06-09Insolvency

Legacy.

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2021-06-09Resolution

Resolution.

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2021-06-02Capital

Capital allotment shares.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-01-13Incorporation

Memorandum articles.

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2021-01-13Resolution

Resolution.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-06Resolution

Resolution.

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2021-01-06Officers

Termination director company with name termination date.

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