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PETS NATURALLY (VET-CALL) LIMITED

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

This company is commonly known as Pets Naturally (vet-call) Limited. The company was founded 18 years ago and was given the registration number 06181915. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PETS NATURALLY (VET-CALL) LIMITED
Company Number:06181915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:26 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:66 Prescot Street, London, England, E1 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ

Secretary01 February 2022Active
First Floor, Hyde, 38 Clarendon Road, Watford, England, WD17 1HZ

Director01 February 2022Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Secretary27 July 2007Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Secretary26 May 2021Active
66 Prescot Street, London, United Kingdom, E1 8NN

Secretary05 February 2013Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Corporate Secretary23 March 2007Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director01 February 2022Active
Flat 48, 1 Chepstow Place, London, United Kingdom, W2 4TE

Director01 April 2015Active
66 Prescot Street, London, United Kingdom, E1 8NN

Director05 February 2013Active
Duke Of Leinster Hotel, 20 Leinster Gardens, London, United Kingdom, W23AN

Director22 September 2008Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director26 May 2021Active
Flat 48, 1 Chepstow Place, London, United Kingdom, W2 4TE

Director24 March 2014Active
Enterprise House, 21 Buckle Street, London, E1 8NN

Director23 March 2007Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director26 May 2021Active
4, Mowat Industrial Estate, Sandown Road, Watford, England, WD24 7UY

Director26 May 2021Active

People with Significant Control

Medivet Group Limited
Notified on:26 May 2021
Status:Active
Country of residence:United Kingdom
Address:First Floor, Hyde, 38 Clarendon Road, Watford, United Kingdom, WD17 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:26 Chepstow Corner, Chepstow Place, London, United Kingdom, W2 4XE
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (6 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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