PEACEFUL PAWS PET CREMATORIUM LIMITED
Overview
| Company Name | PEACEFUL PAWS PET CREMATORIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI638062 |
| Jurisdiction | Northern Ireland |
| 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 PEACEFUL PAWS PET CREMATORIUM LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is PEACEFUL PAWS PET CREMATORIUM LIMITED located?
| Registered Office Address | C/O Earlswood Veterinary Hospital 193 Belmont Road BT4 2AE Belfast Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEACEFUL PAWS PET CREMATORIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PEACEFUL PAWS PET CREMATORIUM LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for PEACEFUL PAWS PET CREMATORIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with updates | 5 pages | CS01 | ||
Change of details for Independent Vetcare Limited as a person with significant control on Mar 12, 2026 | 2 pages | PSC05 | ||
Appointment of Mr George Barnaby Dymond as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Duncan Howard Phillips as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert James Mccarthy as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Appointment of Naomi Howden as a secretary on Aug 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mark Andrew Gillings as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Donna Louise Simpson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Duncan Howard Phillips as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Ms Margareta Caroline Elisabet Wullrich as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 24 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PEACEFUL PAWS PET CREMATORIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWDEN, Naomi | Secretary | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | 339681640001 | |||||||
| DYMOND, George Barnaby | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | British | 346451160001 | |||||
| MCCARTHY, Robert James | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | United Kingdom | British | 300479270001 | |||||
| WULLRICH, Margareta Caroline Elisabet | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | Swedish | 246727160001 | |||||
| BARKER, Nigel | Director | Bangor Road BT23 7PH Newtownards 274 County Down Northern Ireland | Northern Ireland | British | 207508540001 | |||||
| GILLINGS, Mark Andrew | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | British | 262525880001 | |||||
| JACKSON, Karen Louise | Director | Bangor Road BT23 7PH Newtownards 274 County Down Northern Ireland | Northern Ireland | British | 229939030001 | |||||
| PHILLIPS, Duncan Howard | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | British | 293025230001 | |||||
| SHIELDS, Elizabeth | Director | Bangor Road BT23 7PH Newtownards 274 County Down Northern Ireland | Northern Ireland | British | 207508550001 | |||||
| SIMPSON, Donna Louise | Director | 193 Belmont Road BT4 2AE Belfast C/O Earlswood Veterinary Hospital Northern Ireland Northern Ireland | England | British | 271191060004 |
Who are the persons with significant control of PEACEFUL PAWS PET CREMATORIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspiring Vet Care Limited | Mar 14, 2022 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Barker | Apr 25, 2016 | Bangor Road BT23 7PH Newtownards 274 County Down Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Shields | Apr 25, 2016 | Bangor Road BT23 7PH Newtownards 274 County Down Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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