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THE PET HEALTH PARTNERSHIP LIMITED

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

This company is commonly known as The Pet Health Partnership Limited. The company was founded 21 years ago and was given the registration number 04881969. The firm's registered office is in . You can find them at 17 East Street, Wareham, , . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:THE PET HEALTH PARTNERSHIP LIMITED
Company Number:04881969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:17 East Street, Wareham, BH20 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Parade, Moorland Way, Upton, Poole, England, BH16 5JS

Director18 August 2006Active
6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN

Director01 August 2022Active
6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN

Corporate Director01 September 2019Active
6 Elsley Road, Tilehurst, Reading, England, RG31 6RN

Corporate Director01 August 2022Active
39-41 High Street, Tenterden, Kent, TN30 6BJ

Secretary11 August 2006Active
Clarence House, 18 St Peters Hill, Caversham, Reading, England, RG4 7AX

Secretary18 August 2006Active
Blackenstone Cottage, Moretonhampstead, TQ13 8SJ

Secretary29 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 August 2003Active
Clarence House, 18 St Peters Hill, Caversham, Reading, England, RG4 7AX

Director18 August 2006Active
17 East Street, Wareham, United Kingdom, BH20 4NN

Director18 August 2006Active
17 East Street, Wareham, BH20 4NN

Director29 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 August 2003Active

People with Significant Control

The Alliance Of Independent Veterinary Practices Ltd
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:6, Elsley Road, Reading, England, RG31 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Melville
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Australian
Address:17 East Street, BH20 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip John Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Clarence House, 18 St Peters Hill, Reading, England, RG4 7AX
Nature of control:
  • Significant influence or control
Chameleon Henley Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN
Nature of control:
  • Significant influence or control
Mr John Ralph Ball
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:6 The Parade, Moorland Way, Poole, England, BH16 5JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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