PET INVESTMENTS LIMITED
Overview
| Company Name | PET INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04428715 |
| 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 PET INVESTMENTS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PET INVESTMENTS LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET INVESTMENTS LIMITED?
| 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 31, 2025 |
What is the status of the latest confirmation statement for PET INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for PET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Richard Dening-Smitherman on Jul 07, 2026 | 2 pages | CH01 | ||
Appointment of Richard Dening-Smitherman as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brand Development Limited as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Miss Anneli Randall as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mrs Victoria Hill as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Lazenby as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Appointment of Vets4Pets Veterinary Group Limited as a director on Dec 24, 2025 | 2 pages | AP02 | ||
Termination of appointment of Vets4Pets Limited as a secretary on Dec 24, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2024 | 11 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Philip Davies as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 10 pages | AA | ||
Who are the officers of PET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alistair Philip | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | 321778900001 | |||||||||||||
| DENING-SMITHERMAN, Richard | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | England | British | 350210760002 | |||||||||||||
| HILL, Victoria | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 313974480001 | |||||||||||||
| LAZENBY, Lesley | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | 313821260001 | |||||||||||||
| RANDALL, Anneli | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | Welsh | 304422490001 | |||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 157970350001 | ||||||||||||||
| STONIER, Louise | Secretary | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | 177617820001 | |||||||||||||||
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183518060001 | ||||||||||||||
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 193219010001 | |||||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | 175296340003 | |||||||||||||
| HOPSON, Sally Elizabeth | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | 136598670001 | |||||||||||||
| KELLETT, Ian Michael | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | 174676010001 | |||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | 133956590001 | |||||||||||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 262856270001 | |||||||||||||
| WOOD, Nicholas Alexander Lewis | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | 174676360001 | |||||||||||||
| BRAND DEVELOPMENT LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183518070001 | ||||||||||||||
| BRAND DEVELOPMENT LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martin Guernsey | 81664660002 |
Who are the persons with significant control of PET INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brand Development Limited | Apr 06, 2016 | Les Merriennes Road St. Martin GY4 6NS Guernsey Vets4pets Support Centre Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | 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