PDSA PETAID ENTERPRISES LIMITED
Overview
| Company Name | PDSA PETAID ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04374375 |
| 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 PDSA PETAID ENTERPRISES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PDSA PETAID ENTERPRISES LIMITED located?
| Registered Office Address | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PDSA PETAID ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PDSA PETAID ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for PDSA PETAID ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Richard Keith Hooker as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kate Van Der Plank as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Hammond as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Termination of appointment of Russell Stuart Eaton as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Willetts as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Willetts as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Pell as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Who are the officers of PDSA PETAID ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER PLANK, Kate | Secretary | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | 317884640001 | |||||||
| HAMMOND, David | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | Finance Director | 302224440001 | ||||
| HOWARD, Steven | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | Veterinary Surgeon | 181893580001 | ||||
| MCLOUGHLIN, Jan | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | England | British | Director | 81012310001 | ||||
| BERRINGTON, John Kim | Secretary | 6 Ravensdale Drive Muxton TF2 8SB Telford Shropshire | British | 89799030001 | ||||||
| COATS, James | Secretary | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | British | Finance Director | 3829900001 | |||||
| EATON, Russell Stuart | Secretary | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | British | Accountant | 110155930001 | |||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | Director Of Finance | 63290650002 | |||||
| WHITING, Ruth Louise | Secretary | 4 Crossbanks SY6 6QZ Church Stretton Shropshire | British | 95187340002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLEMMEY, Kenneth Lionel Martin | Director | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | Chartered Accountant | 48511110002 | |||||
| COATS, James | Director | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | United Kingdom | British | Finance Director | 3829900001 | ||||
| HOLL, Andrew | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | England | British | Director | 136883810001 | ||||
| HOOKER, Richard Keith | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | England | British | Veterinary Surgeon | 134134750001 | ||||
| PARSONS, Diane | Director | Belvoir Close DY1 2TN Dudley 13 West Midlands | England | British | Interim Director Of Finance | 114660030001 | ||||
| PELL, Michael Anthony | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | England | British | Chartered Accountant | 135130680001 | ||||
| PICK, Graham John | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | England | British | Chartered Accountant | 139309010001 | ||||
| ROSS, Gairn | Director | 6 Westbourne Park DE22 4GX Mackworth Derby | British | Director Of Veterinary Service | 81012350001 | |||||
| RYDSTROM, Marilyn | Director | 31 Glovers Way Bratton Park TF5 0PF Shawbirch Telford | England | British | Charity Director | 33296390002 | ||||
| WILLETTS, Andrew John | Director | Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire | England | British | Interim Director Of Finance | 254784650001 | ||||
| YOUNG, Keith Robert | Director | Pony Paddock House Grey Green Lane DY12 1LS Bewdley Worcestershire | British | Director Of Property Services | 23301290003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for PDSA PETAID ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | 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