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	Feb 14, 2002

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for PDSA PETAID ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Secretary's details changed for Mrs Elizabeth Rosemary Oswald Mackinnon on Aug 04, 2025	1 pages	CH03

Aug 01, 2025	Appointment of Mrs Elizabeth Rosemary Oswald Mackinnon as a secretary on Jul 24, 2025	2 pages	AP03

Aug 01, 2025	Termination of appointment of Kate Van Der Plank as a secretary on Jul 24, 2025	1 pages	TM02

Feb 20, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jun 28, 2024	Termination of appointment of Richard Keith Hooker as a director on Jun 21, 2024	1 pages	TM01

Feb 21, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Appointment of Mrs Kate Van Der Plank as a secretary on Jan 04, 2024	2 pages	AP03

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Appointment of Mr David Hammond as a director on Oct 31, 2022	2 pages	AP01

Sep 07, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Aug 01, 2022	Termination of appointment of Russell Stuart Eaton as a secretary on Aug 01, 2022	1 pages	TM02

Aug 01, 2022	Termination of appointment of Andrew John Willetts as a director on Aug 01, 2022	1 pages	TM01

Feb 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Appointment of Mr Andrew John Willetts as a director on Jan 17, 2019	2 pages	AP01

Jan 03, 2019	Termination of appointment of Michael Anthony Pell as a director on Dec 31, 2018	1 pages	TM01

Jul 12, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Mar 21, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PDSA PETAID ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNON, Elizabeth Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Jul 24, 2025		Secretary	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire					338686790001
HAMMOND, David Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Oct 31, 2022		Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	United Kingdom	British	1976-7	Finance Director	302224440001
HOWARD, Steven Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Oct 07, 2013		Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	United Kingdom	British	1970-8	Veterinary Surgeon	181893580001
MCLOUGHLIN, Jan Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Feb 21, 2002		Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	England	British	1962-9	Director	81012310001
BERRINGTON, John Kim 6 Ravensdale Drive Muxton TF2 8SB Telford Shropshire	May 20, 2003	Jan 07, 2004	Secretary	6 Ravensdale Drive Muxton TF2 8SB Telford Shropshire		British			89799030001
COATS, James 15 Bayley Hills Edgmond TF10 8JG Newport Salop	Apr 15, 2005	Dec 09, 2005	Secretary	15 Bayley Hills Edgmond TF10 8JG Newport Salop		British		Finance Director	3829900001
EATON, Russell Stuart Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Dec 19, 2005	Aug 01, 2022	Secretary	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire		British		Accountant	110155930001
VAN DER PLANK, Kate Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Jan 04, 2024	Jul 24, 2025	Secretary	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire					317884640001
WADSWORTH, Adrian Phillip 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon	Feb 21, 2002	May 20, 2003	Secretary	21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon		British		Director Of Finance	63290650002
WHITING, Ruth Louise 4 Crossbanks SY6 6QZ Church Stretton Shropshire	Jan 07, 2004	Apr 15, 2005	Secretary	4 Crossbanks SY6 6QZ Church Stretton Shropshire		British			95187340002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2002	Feb 20, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CLEMMEY, Kenneth Lionel Martin Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop	Feb 01, 2006	Feb 20, 2009	Director	Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop		British	1960-8	Chartered Accountant	48511110002
COATS, James 15 Bayley Hills Edgmond TF10 8JG Newport Salop	Apr 15, 2005	Dec 09, 2005	Director	15 Bayley Hills Edgmond TF10 8JG Newport Salop	United Kingdom	British	1949-2	Finance Director	3829900001
HOLL, Andrew Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Feb 16, 2009	Aug 19, 2013	Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	England	British	1966-9	Director	136883810001
HOOKER, Richard Keith Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Sep 26, 2008	Jun 21, 2024	Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	England	British	1970-11	Veterinary Surgeon	134134750001
PARSONS, Diane Belvoir Close DY1 2TN Dudley 13 West Midlands	Apr 21, 2009	Jun 25, 2009	Director	Belvoir Close DY1 2TN Dudley 13 West Midlands	England	British	1961-12	Interim Director Of Finance	114660030001
PELL, Michael Anthony Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Jun 05, 2015	Dec 31, 2018	Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	England	British	1962-2	Chartered Accountant	135130680001
PICK, Graham John Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Jun 22, 2009	Jun 26, 2015	Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	England	British	1958-1	Chartered Accountant	139309010001
ROSS, Gairn 6 Westbourne Park DE22 4GX Mackworth Derby	Feb 21, 2002	Jun 16, 2003	Director	6 Westbourne Park DE22 4GX Mackworth Derby		British	1942-7	Director Of Veterinary Service	81012350001
RYDSTROM, Marilyn 31 Glovers Way Bratton Park TF5 0PF Shawbirch Telford	Feb 21, 2002	Jul 04, 2008	Director	31 Glovers Way Bratton Park TF5 0PF Shawbirch Telford	England	British	1947-10	Charity Director	33296390002
WILLETTS, Andrew John Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	Jan 17, 2019	Aug 01, 2022	Director	Pdsa Head Office Whitechapel Way, Priorslee TF2 9PQ Telford Shropshire	England	British	1963-6	Interim Director Of Finance	254784650001
YOUNG, Keith Robert Pony Paddock House Grey Green Lane DY12 1LS Bewdley Worcestershire	Apr 28, 2004	Dec 31, 2005	Director	Pony Paddock House Grey Green Lane DY12 1LS Bewdley Worcestershire		British	1950-5	Director Of Property Services	23301290003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 14, 2002	Feb 20, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PDSA PETAID ENTERPRISES LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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