THE PET CHARITY
Overview
| Company Name | THE PET CHARITY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00666171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PET CHARITY?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE PET CHARITY located?
| Registered Office Address | Bigods Bungalow Bigods Lane CM6 3BE Gt Dunmow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PET CHARITY?
| Company Name | From | Until |
|---|---|---|
| PET CARE TRUST | Dec 15, 1995 | Dec 15, 1995 |
| PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) | Jul 27, 1960 | Jul 27, 1960 |
What are the latest accounts for THE PET CHARITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE PET CHARITY?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE PET CHARITY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Anthony Wigley as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Mary Skipper as a director on Jul 15, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Adam Carey as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 22 pages | AA | ||||||||||
Appointment of Ms Elizabeth Mary Skipper as a director on Aug 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Wass as a director on Jun 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Carey as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Maeve Mary Moorcroft as a director on Aug 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Walter Scott as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bedford Business Centre 170 Mile Road Bedford MK42 9TW to Bigods Bungalow Bigods Lane Gt Dunmow Essex CM6 3BE on Jul 12, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 21 pages | AA | ||||||||||
Who are the officers of THE PET CHARITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Adrian Neil | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | British | 151780680003 | |||||
| CAREY, Peter Adam | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | British | 278743520001 | |||||
| MOORCROFT, Maeve Mary, Dr | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | Irish | 262511270001 | |||||
| NEWMAN, Christopher John | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | British | 192825380001 | |||||
| PERRY, David Charles | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | British | 228811430001 | |||||
| WHITMEE, Dominic Brian | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | British | 235787540001 | |||||
| WIGLEY, Anthony | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | United Kingdom | British | 331566190001 | |||||
| GRIERSON, Richard Nicholas | Secretary | 6 Cavendish Mansions Mill Lane NW6 1TE London | British | 67598270002 | ||||||
| HEATON SMITH, Leslie | Secretary | Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire | British | 61372620001 | ||||||
| HEATON SMITH, Leslie | Secretary | Beaconsfield House Old North Road CB3 7UB Longstowe Cambridgeshire | British | 61372620001 | ||||||
| HUCKLE, Barry | Secretary | Horton Turn Farm Bedford Road Wilstead MK45 3HS Bedford Bedfordshire | British | 29874070001 | ||||||
| MCCONCHIE, Ian | Secretary | 69 Austen Paths SG2 0NN Stevenage Hertfordshire | British | 62636990001 | ||||||
| NUNN, Janet Ann | Secretary | 113 Manor Road Barton Le Clay MK45 4NS Bedford | British | 85154930001 | ||||||
| ADAMS, Vicki Jean, Dr | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | Canadian | 124807090001 | |||||
| ALDIS, Keith Mclean | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 163731340001 | |||||
| BARKER, Richard Daniel | Director | Westlands Pendell Road RH1 4QL Bletchingly Surrey | British | 82606320001 | ||||||
| BARTYLA, Andrew Francis | Director | 9 Barley Close Hazlemere HP15 7TU High Wycombe Buckinghamshire | British | 29874080001 | ||||||
| BASKERVILLE, Brenda | Director | Bedford Business Centre, 170 Mile Road MK42 9TW Bedford Unit A United Kingdom | British | 134209740001 | ||||||
| BROWN, Allen Christopher Ernest | Director | 4 Gower Close Grange Park SN6 6HW Swindon Wiltshire | British | 51716360001 | ||||||
| BROWN, Stephen Andrew | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 151811610001 | |||||
| BRYAN, Paula Louise | Director | Pet Care Trust, Bedford Business Centre, 170 Mile Road MK42 9TW Bedford Bedfordshire | England | British | 118247570001 | |||||
| BURGESS, David William | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | United Kingdom | British | 54064650003 | |||||
| BURGESS, Kenneth Albert | Director | Pet Care Trust 170 Mile Road MK42 9TW Bedford | British | 29874090003 | ||||||
| CAREY, Peter | Director | Bigods Lane CM6 3BE Gt Dunmow Bigods Bungalow Essex England | England | British | 192823450001 | |||||
| CAVILL, David Charles | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford Unit A Bedfordshire | England | British | 41414860004 | |||||
| COOK, Raymond | Director | Stanstead Hall Stanstead CO10 9AP Sudbury Suffolk | British | 7372000001 | ||||||
| FAIRBURN, Stephen | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 170348380001 | |||||
| FARRELL, John Michael | Director | Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | England | British | 36738190004 | |||||
| FLATT, Carole Beverley | Director | 404 Wootton Road PE30 1AE King's Lynn | British | 96946170001 | ||||||
| FOSTER, Sidney Jack | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 38426260002 | |||||
| FOWLER, Stephen Walter | Director | 5 St Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire | England | British | 13898870001 | |||||
| GEE, Pamela Lesley | Director | Daisy Bank Carlton Road Felmersham MK43 7JL Bedford Bedfordshire | England | British | 3463030001 | |||||
| GOLDTHORPE, Sally Ann | Director | Pet Care Trust, Bedford Business Park, 170 Mile Road MK42 9TW Bedford Bedfordshire | British | 118247430001 | ||||||
| GRAVILLE, Michael Trevor | Director | 30 Highfield Grove Carlton In Lindrick S81 9ET Worksop Nottinghamshire | British | 75573870001 | ||||||
| GWYNNE, Sean | Director | Bedford Business Centre 170 Mile Road MK42 9TW Bedford | England | British | 170348540001 |
What are the latest statements on persons with significant control for THE PET CHARITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0