Menna Overview
Here’s a quick overview of PET CARE GROUP LTD 👀 — a Southampton, Hampshire based business that started in 2005.
PET CARE GROUP LTD
- Company statusactive
- Company No05578724
- Age20 years 10 months Incorporated 29 September 2005
- Officers2
Address
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, SO14 6UY, England
PET CARE GROUP LTD is an active company incorporated on 29 September 2005 and based in Southampton, Hampshire, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 01 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 28 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Aug 2016
Change Person Director Company With Change Date
10 Years Ago on 15 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 15 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Mark | secretary | 01 Aug 2014 | |
| THACKRAH, Kevin Paul | director | Feb 1950 | 25 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Paul Thackrah | Feb 1950 | 29 Sept 2016 |
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THACKRAH, Kevin Paul, ROLFE, Malcolm John are mutual persons.
THACKRAH, Kevin Paul, ROLFE, Malcolm John, HUMPHREY, Brendan Anthony are mutual persons.
THACKRAH, Kevin Paul are mutual persons.
ROLFE, Malcolm John are mutual persons.
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of PET CARE GROUP LTD 👀 — a Southampton, Hampshire based business that started in 2005.