PET WELLNESS BRANDS LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

Filings

Date

Description

Document

Type

Jun 25, 2025

Confirmation statement made on Jun 24, 2025 with updates

CS01

Apr 02, 2025

Cessation of Heidi Marla Hill as a person with significant control on Mar 31, 2025

PSC07

Apr 02, 2025

Termination of appointment of Heidi Marla Hill as a director on Mar 31, 2025

TM01

Apr 01, 2025

Cessation of Fadi Shuman as a person with significant control on Mar 13, 2025

PSC07

Jun 25, 2024

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2024	Statement of capital on Jun 25, 2024 Capital: GBP 9.99	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON-HILL, Edward Lloyd Magdalen Road SW18 3NB London 7 United Kingdom	Jun 25, 2024		Director	Magdalen Road SW18 3NB London 7 United Kingdom	United Kingdom	British	1978-2	198108750001
SHUMAN, Fadi Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 25, 2024		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1972-12	200076240001
HILL, Heidi Marla Burnt House Lane Cowfold RH13 8DQ Horsham North Lodge West Sussex United Kingdom	Jun 25, 2024	Mar 31, 2025	Director	Burnt House Lane Cowfold RH13 8DQ Horsham North Lodge West Sussex United Kingdom	United Kingdom	American	1973-10	249953910001

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heidi Marla Hill Burnt House Lane Cowfold RH13 8DQ Horsham North Lodge United Kingdom	Jun 25, 2024	Burnt House Lane Cowfold RH13 8DQ Horsham North Lodge United Kingdom	Yes
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Fadi Shuman Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 25, 2024	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edward Lloyd Hamilton-Hill Magdalen Road SW18 3NB London 7 United Kingdom	Jun 25, 2024	Magdalen Road SW18 3NB London 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

UK Companies House
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license: CC0