PETS AS THERAPY

Overview

Company Name	PETS AS THERAPY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05311186
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2004

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 AS THERAPY?

Physical well-being activities (96040) / Other service activities

Where is PETS AS THERAPY located?

Registered Office Address	Hampden House Warpsgrove Lane Chalgrove OX44 7RW Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for PETS AS THERAPY?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PETS AS THERAPY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for PETS AS THERAPY?

Filings
Date	Description	Document	Type
Apr 11, 2025	Full accounts made up to Sep 30, 2024	pages	AA

Mar 25, 2025	Termination of appointment of Carol Warner as a director on Mar 21, 2025	1 pages	TM01

Mar 25, 2025	Termination of appointment of Anna Hall as a director on Mar 21, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Kathryn Nichola Rhodes as a director on Sep 02, 2024	1 pages	TM01

May 10, 2024	Accounts for a small company made up to Sep 30, 2023	24 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of Simon James Fletcher as a director on Dec 31, 2023	1 pages	TM01

Jul 07, 2023	Accounts for a small company made up to Sep 30, 2022	24 pages	AA

Jun 20, 2023	Appointment of Ms Jannine Edgar as a director on Jun 01, 2023	2 pages	AP01

Jun 20, 2023	Appointment of Mrs Alexandra Claire Morton as a director on Jun 01, 2023	2 pages	AP01

Jun 12, 2023	Appointment of Mrs Helen Christine Morrell as a director on Jun 01, 2023	2 pages	AP01

Jun 12, 2023	Appointment of Hemnomita Chana as a director on Jun 01, 2023	2 pages	AP01

Jun 09, 2023	Appointment of Louise Barth as a director on Jun 01, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Julia Garner as a director on Feb 28, 2023	1 pages	TM01

Dec 29, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Termination of appointment of Scott Smith as a director on Dec 09, 2022	1 pages	TM01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	23 pages	AA

Apr 21, 2022	Termination of appointment of Rowena Smith as a director on Apr 20, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Kathryn Nichola Rhodes as a director on Mar 30, 2022	2 pages	AP01

Feb 04, 2022	Termination of appointment of Laura Joanne Greene as a director on Feb 04, 2022	1 pages	TM01

Jan 19, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jan 19, 2022	Appointment of Suzanne Gwyn as a director on Jan 04, 2022	2 pages	AP01

Jan 19, 2022	Cessation of Anne Clilverd as a person with significant control on Dec 31, 2021	1 pages	PSC07

Jan 19, 2022	Termination of appointment of Anne Clilverd as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of PETS AS THERAPY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTH, Louise Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jun 01, 2023		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1967-1	Director	310002800001
CHANA, Hemnomita Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jun 01, 2023		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1981-3	Director	310022600001
EDGAR, Jannine Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jun 01, 2023		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1977-8	Director	226237360001
GWYN, Suzanne Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jan 04, 2022		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Wales	British	1965-11	Director	291562150001
MORRELL, Helen Christine Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jun 01, 2023		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1979-4	Director	279024600001
MORTON, Alexandra Claire Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jun 01, 2023		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1975-1	Director	298383970001
PORTLOCK, Peter Charles, Dr Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Dec 20, 2019		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1947-9	Director	265642810002
WEBBE, Sarah Catherine Constance Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jun 06, 2017		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1961-12	Business Manager	218904940002
WINDSOR, Ian Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Nov 04, 2021		Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1967-1	Director	289426150001
COLES, Lisa Jayne Berryfield Road HP19 9LU Aylesbury 34 Buckinghamshire England	Jul 09, 2012	Nov 10, 2014	Secretary	Berryfield Road HP19 9LU Aylesbury 34 Buckinghamshire England					170698360001
HENNIS, Maureen The Grange DH9 7XF Annfield Plain County Durham	Jun 30, 2005	Jul 09, 2012	Secretary	The Grange DH9 7XF Annfield Plain County Durham		British		Ch Exec	107875140001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Dec 11, 2004	Jun 30, 2005	Secretary	5th Floor 17 Hanover Square W1S 1HU London					74920110001
BALDWIN, Peter Robert, Sir Flat 3 123 Alderney Street SW1V 4HE London	Jun 30, 2005	Sep 14, 2006	Director	Flat 3 123 Alderney Street SW1V 4HE London		British	1922-11	Retired	107875200001
BALDWIN, Robert Charles Duncan High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jun 30, 2005	Jul 16, 2013	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England		British	1953-3	Director	107875240001
BARTHOLOMEW, Andrew Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 59 Oxon England	Mar 21, 2016	Jan 29, 2019	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 59 Oxon England	United Kingdom	British	1955-1	Consultant Veterinary Surgeon	221774180001
BLUNT, Anthony Gordon High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jun 30, 2005	Nov 14, 2013	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England		British	1934-9	Retired	107875300001
BOOTH, Allistair Paul 1 Moatlands Farm Watermans Lane TN12 6ND Brenchley Kent	Dec 11, 2004	Sep 20, 2005	Director	1 Moatlands Farm Watermans Lane TN12 6ND Brenchley Kent		British	1964-10	Solicitor	81889760002
BROWN, Catherine June Old Marston OX3 0PH Oxford 49 Oxford Road Oxfordshire England	Jul 10, 2014	Feb 12, 2015	Director	Old Marston OX3 0PH Oxford 49 Oxford Road Oxfordshire England	England	British	1957-12	Director	190279550001
BRYCE-SMITH, Nicholas Mark High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Sep 16, 2010	Dec 31, 2014	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	England	British	1942-3	None	143639080001
CLILVERD, Anne Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Jul 11, 2012	Dec 31, 2021	Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1954-8	Narrative Therapist	171269750001
COWAN, Lorna Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 59 Oxon England	Sep 22, 2015	Jul 31, 2019	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 59 Oxon England	England	British	1968-5	Editor & Writer	202400170001
DAVIES, Fiona Jane Ashton Wycombe Road Saunderton HP14 4BF High Wycombe Clare Charity Centre Buckinghamshire England	Nov 10, 2015	Jul 20, 2017	Director	Wycombe Road Saunderton HP14 4BF High Wycombe Clare Charity Centre Buckinghamshire England	England	British	1960-1	Self Employed Consultant	202952270001
DENT, Penelope Jane Mary Norden Mead Walton MK7 7FE Milton Keynes 55 Buckinghamshire United Kingdom	May 22, 2017	Nov 07, 2017	Director	Norden Mead Walton MK7 7FE Milton Keynes 55 Buckinghamshire United Kingdom	England	British	1962-12	Writer	241166890001
DURKIE, Bruce Mckenzie Douglas High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jul 04, 2007	May 26, 2012	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England		British	1936-10	Financial Adviser	123555480001
FAIRCLOTH, Kenneth George 4 Great Austins GU9 8JG Farnham Surrey	Jun 30, 2005	Dec 14, 2006	Director	4 Great Austins GU9 8JG Farnham Surrey		British	1933-2	Retired	8503310001
FLETCHER, Simon James Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	May 22, 2017	Dec 31, 2023	Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1967-6	Director	239236940001
FOSS, Ann High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jun 30, 2005	Sep 23, 2014	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England		British	1936-7	Retired	107875400001
GARNER, Julia Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Dec 20, 2019	Feb 28, 2023	Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1965-1	Director	265642090001
GREEN, Roger High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jun 30, 2005	Jul 11, 2013	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	England	British	1937-2	Veterinary Surgeon	72616510001
GREENE, Laura Joanne Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Aug 01, 2021	Feb 04, 2022	Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1980-8	Director	286705110001
HALL, Anna Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	Aug 01, 2021	Mar 21, 2025	Director	Warpsgrove Lane Chalgrove OX44 7RW Oxford Hampden House England	England	British	1978-5	Director	286087920001
HAYDE, Stephen Wycombe Road Saunderton HP14 4BF High Wycombe Clare Charity Centre Buckinghamshire England	Sep 22, 2015	Jan 23, 2017	Director	Wycombe Road Saunderton HP14 4BF High Wycombe Clare Charity Centre Buckinghamshire England	England	British	1976-12	Fund Manager	202400950001
HOWARD, Brian John High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jan 02, 2007	Jan 22, 2013	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England		British	1944-3	Retired	34183270001
JOHNSON, Valery Brenda 2, Parcq Du Marais Route De La Haule, St Lawrence Jersey Haven House Channel Islands Je3 1ba Jersey	Jun 30, 2005	Dec 31, 2015	Director	2, Parcq Du Marais Route De La Haule, St Lawrence Jersey Haven House Channel Islands Je3 1ba Jersey	England	British	1938-5	Director	107875540002
LANGER, Brian Walter High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England	Jun 30, 2005	Apr 10, 2014	Director	High Street Wendover HP22 6EA Aylesbury 14a Buckinghamshire England		British	1947-10	Retired	107875660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETS AS THERAPY?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anne Clilverd Hill View Road OX2 0DA Oxford 31 Oxfordshire England	Apr 06, 2016	Hill View Road OX2 0DA Oxford 31 Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PETS AS THERAPY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2022		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.
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