Menna Overview
Here’s a quick overview of BRUCE'S PET CARE LTD 👀 — a Cobham based business that started in 2011.
BRUCE'S PET CARE LTD
- Company statusactive
- Company No07602894
- Age15 years 3 months Incorporated 13 April 2011
- Officers5
Address
Bruce's Doggy Day Care Woodlands Lane, Stoke D'Abernon, Cobham, KT11 3QD, England
BRUCE'S PET CARE LTD is an active company incorporated on 13 April 2011 and based in Cobham, England. The company was registered 15 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)
75000 Veterinary activities, 82990 Other business support service activities n.e.c.
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 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 17 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 20 May 2023
Memorandum Articles
3 Years Ago on 20 May 2023
Capital Cancellation Shares
3 Years Ago on 17 May 2023
Capital Cancellation Shares
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEATHER, Annabel | director | Nov 1969 | 19 Jul 2019 |
| GIBBS, Rory James | director | Feb 1980 | 09 Apr 2021 |
| HENSHALL, Donald Brian | director | Mar 1962 | 19 Jul 2019 |
| MAITIN-CASALIS, Bruce Neil | director | Apr 1984 | 13 Apr 2011 |
| MANN, Ben | director | Aug 1977 | 26 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Piper Private Equity Fund Vi L.P. | 19 Jul 2019 | |
| Mrs Clare Anna Maitin-Casalis | Jan 1985 | 01 Aug 2016 |
| Mr Bruce Neil Maitin-Casalis | Apr 1984 | 13 Apr 2016 |
Related Companies
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FEATHER, Annabel are mutual persons.
FEATHER, Annabel, GIBBS, Rory James are mutual persons.
GIBBS, Rory James are mutual persons.
GIBBS, Rory James are mutual persons.
HENSHALL, Donald Brian are mutual persons.
HENSHALL, Donald Brian are mutual persons.
HENSHALL, Donald Brian are mutual persons.
HENSHALL, Donald Brian are mutual persons.
HENSHALL, Donald Brian are mutual persons.
HENSHALL, Donald Brian are mutual persons.
LEWIS, Stephen Paul are mutual persons.
LEWIS, Stephen Paul are mutual persons.
MAITIN-CASALIS, Clare Anna are mutual persons.
PIPER PE LLP
GIBBS, Rory James are mutual persons.
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Menna Overview
Here’s a quick overview of BRUCE'S PET CARE LTD 👀 — a Cobham based business that started in 2011.