Menna Overview
Here’s a quick overview of THE PET HEALTH PARTNERSHIP LIMITED 👀 — a Lytchett Minster, Poole based business that started in 2003.
THE PET HEALTH PARTNERSHIP LIMITED
- Company statusactive
- Company No04881969
- Age22 years 11 months Incorporated 29 August 2003
- Officers5
Address
7 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, BH16 6FE, United Kingdom
THE PET HEALTH PARTNERSHIP LIMITED is an active company incorporated on 29 August 2003 and based in Lytchett Minster, Poole, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, John Ralph | director | Feb 1953 | 18 Aug 2006 |
| CHAPLIN, Christopher John | director | Apr 1982 | 01 Aug 2022 |
| WARREN, Sarah Louise | director | Mar 1979 | 18 Dec 2024 |
| CHAMELEON HENLEY LTD | corporate director | 01 Sept 2019 | |
| THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD | corporate director | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Alliance Of Independent Veterinary Practices Ltd | 08 Apr 2022 | |
| Mr Peter Melville | May 1960 | 06 Apr 2016 |
| Mr Philip John Chaplin | Feb 1953 | 06 Apr 2016 |
| Chameleon Henley Ltd | 06 Apr 2016 | |
| Mr John Ralph Ball | Feb 1953 | 06 Apr 2016 |
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Here’s a quick overview of THE PET HEALTH PARTNERSHIP LIMITED 👀 — a Lytchett Minster, Poole based business that started in 2003.