PETS AT HOME LTD
Overview
| Company Name | PETS AT HOME LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01822577 |
| 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 PETS AT HOME LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETS AT HOME LTD located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETS AT HOME LTD?
| Company Name | From | Until |
|---|---|---|
| JOHN PRESTON ESTATES LIMITED | Oct 31, 1989 | Oct 31, 1989 |
| R & B PET SUPPLIES LIMITED | Jun 07, 1984 | Jun 07, 1984 |
What are the latest accounts for PETS AT HOME LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for PETS AT HOME LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PETS AT HOME LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Bailey as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Appointment of Sarah Pollard as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael James Iddon as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Ian Burke as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Ian Burke as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 27, 2025 | 52 pages | AA | ||
Termination of appointment of Lyssa Ruth Mcgowan as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2024 | 44 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2023 | 44 pages | AA | ||
Termination of appointment of Lucy Kate Williams as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Lesley Lazenby as a secretary on Jul 06, 2023 | 2 pages | AP03 | ||
Registration of charge 018225770012, created on Apr 04, 2023 | 19 pages | MR01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 47 pages | AA | ||
Termination of appointment of Louise Ann Stonier as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Pritchard as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Lyssa Ruth Mcgowan as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 26, 2020 | 46 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PETS AT HOME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZENBY, Lesley | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | 311102690001 | |||||||
| BAILEY, James | Director | Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom | England | British | 240129570001 | |||||
| POLLARD, Sarah | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 245711620001 | |||||
| LYALL COTTLE, Hugh Maurice | Secretary | Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire | British | 23269850001 | ||||||
| PRESTON, Norman Charles | Secretary | 10 Beach Mews PR8 2BP Southport Merseyside | British | 11549390001 | ||||||
| STONIER, Louise Ann | Secretary | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | British | 97610920002 | ||||||
| WILLIAMS, Lucy Kate | Secretary | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | 265774250001 | |||||||
| BURKE, Michael Ian | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | 148846850001 | |||||
| DAVIES, Matthew Samuel | Director | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | 152063000001 | |||||
| FARRELL, John Michael | Director | Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | England | British | 36738190004 | |||||
| HACKNEY, Philip | Director | Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 159056600001 | |||||
| HERRING, Stephen Geoffrey | Director | 22 Fairfax Avenue Didsbury M20 6AJ Manchester | England | British | 79044240002 | |||||
| HOPSON, Sally Elizabeth | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 136598670001 | |||||
| IDDON, Michael James | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Ltd Epsom Avenue Cheshire United Kingdom | England | British | 216827260001 | |||||
| KELLETT, Ian Michael | Director | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | 174676010001 | |||||
| LYALL COTTLE, Hugh Maurice | Director | Beach Trees Cottage Well Lane CH1 6LD Mollington Cheshire | British | 23269850001 | ||||||
| MARSHALL, Catriona Frances | Director | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | 89247250003 | |||||
| MCGOWAN, Lyssa Ruth | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | 273193060001 | |||||
| PARKER, Jonathan | Director | 69 Westgate Hale WA15 9BA Altrincham Broomfield Cottage Cheshire | England | British | 38351220001 | |||||
| PRESTON, Anthony Charles | Director | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | England | British | 106463670002 | |||||
| PRESTON, Norman Charles | Director | 10 Beach Mews PR8 2BP Southport Merseyside | British | 11549390001 | ||||||
| PRITCHARD, Peter | Director | Stanley Green Trading Estate Epsom Avenue SK9 3RN Handforth Pets At Home Limited Cheshire | England | British | 159054790001 | |||||
| SHANKEY, John | Director | 9 Shore Road Ainsdale PR8 2RF Southport | British | 74092820002 | ||||||
| STONIER, Louise Ann | Director | SK9 3RN Handforth C/O Pets At Home, Epsom Avenue, Stanley Green Trad Cheshire United Kingdom | United Kingdom | British | 204687600001 | |||||
| WINSTANLEY, Christopher Robert | Director | Long Barn 3 Pond Cross Farm CB11 3RW Newport Essex | British | 72628870001 | ||||||
| WOOD, Nicholas Alexander Lewis | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | 174676360001 |
Who are the persons with significant control of PETS AT HOME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pets At Home Superstores Limited | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow C/O Pets At Home England | No | ||||||||||
| |||||||||||||
Natures of Control
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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