PETS AT HOME VET GROUP LIMITED
Overview
| Company Name | PETS AT HOME VET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08595290 |
| 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 VET GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETS AT HOME VET GROUP LIMITED 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 VET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETS AT HOME VETS GROUP LIMITED | Jul 03, 2013 | Jul 03, 2013 |
What are the latest accounts for PETS AT HOME VET GROUP 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 27, 2025 |
What is the status of the latest confirmation statement for PETS AT HOME VET GROUP LIMITED?
| 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 VET GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Victoria Hill as a director on Aug 25, 2026 | 1 pages | TM01 | ||
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 | ||
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 Mar 29, 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 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2025 | 36 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | 36 pages | AA | ||
Termination of appointment of Tim Ogunlesi as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Ann Stonier as a director on May 02, 2024 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2023 | 34 pages | AA | ||
Appointment of Mr Tim Ogunlesi as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Hill as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Lazenby as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Who are the officers of PETS AT HOME VET GROUP LIMITED?
| 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 | 311099730001 | |||||||
| BAILEY, James | Director | Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom | England | British | 240129570001 | |||||
| DAVIES, Alistair Philip | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 321778900001 | |||||
| DENING-SMITHERMAN, Richard | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | England | British | 350210760002 | |||||
| LAZENBY, Lesley | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | 313821260001 | |||||
| POLLARD, Sarah | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 245711620001 | |||||
| RANDALL, Anneli | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Welsh | 304422490001 | |||||
| STONIER, Louise | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | 179518470001 | |||||||
| WILLIAMS, Lucy Kate | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | 265775520001 | |||||||
| 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 | |||||
| BALMAIN, Jane | Director | SK9 3RN Handforth C/O Pets At Home Epsom Avenue Stanley Green Trad Cheshire 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 | |||||
| BRIAULT, Fiona Jayne | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 201885490001 | |||||
| BURKE, Michael Ian | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 148846850001 | |||||
| GHEYSENS, Nicolas Joseph Michel | Director | 24 Rue Jean Goujon 75008 Paris Kohlberg Kravis Roberts & Co. Sas France | France | French | 219937480001 | |||||
| HILL, Victoria | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 313974480001 | |||||
| HOPSON, Sally Elizabeth | Director | SK9 3RN Handforth C/O Pets At Home Epsom Avenue Stanley Green Trad Cheshire United Kingdom | 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 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 174676010001 | |||||
| KHAN, Abdul Jalil | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 133956590001 | |||||
| MACLEOD, Andrew | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | 297443760001 | |||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 262856270001 | |||||
| MCCONNELL, Graeme Dieter | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | 297422170001 | |||||
| MCGOWAN, Lyssa Ruth | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | 273193060001 | |||||
| OGUNLESI, Tim | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | England | British | 314014670001 | |||||
| PRITCHARD, Peter | Director | Epsom Avenue SK9 3RN Handforth Pets At Home Limited Stanley Green Trading Estate Cheshire United Kingdom | England | British | 159054790001 | |||||
| RADFORD, Amanda | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/ O Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | 186268020001 | |||||
| ROSS, Julie | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | 198132490001 | |||||
| SHIELD, Christine | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 126273580005 | |||||
| STONIER, Louise Ann | Director | SK9 3RN Handforth Epsom Avenue, Stanley Green Trading Estate United Kingdom | United Kingdom | British | 204687600001 | |||||
| WELCH, Mark | Director | Farm Kingston Lisle OX12 9QX Wantage Companion Care Manor Oxfordshire United Kingdom | United Kingdom | British | 175913750001 | |||||
| WILLIAMS, Karen | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 301097940001 | |||||
| WOOD, Nicholas Alexander Lewis | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 174676360001 |
Who are the persons with significant control of PETS AT HOME VET GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pets At Home Holdings Limited | Apr 06, 2016 | Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire England | No | ||||
| |||||||
Natures of Control
| |||||||
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