Menna Overview
Here’s a quick overview of KIN PET CARE LIMITED 👀 — a London, Europe based business that started in 2011.
KIN PET CARE LIMITED
- Company statusactive
- Company No07863527
- Age14 years 8 months Incorporated 28 November 2011
- Officers2
Address
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, NW1 5DH, United Kingdom
KIN PET CARE LIMITED is an active company incorporated on 28 November 2011 and based in London, Europe, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MC CORMACK, Ciara Ann, Dr | director | Jun 1988 | 11 Jul 2023 |
| VERNON, Scott | director | Mar 1974 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wick Bidco Limited | 11 Jul 2023 | |
| Independent Vetcare Limited | 16 Sept 2021 | |
| Mr Kevin Arthur Castle | Dec 1959 | 06 Apr 2016 |
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MC CORMACK, Ciara Ann, Dr are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, PLUMB, Ian Philip are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, PLUMB, Ian Philip are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, PLUMB, Ian Philip are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, PLUMB, Ian Philip are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, GATES, Tracy, GRANT, Clark Alexander, PLUMB, Ian Philip are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, GATES, Tracy, GRANT, Clark Alexander, PLUMB, Ian Philip are mutual persons.
MC CORMACK, Ciara Ann, Dr, VERNON, Scott, GATES, Tracy, GRANT, Clark Alexander, PLUMB, Ian Philip are mutual persons.
VERNON, Scott are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GATES, Tracy are mutual persons.
GILLINGS, Mark Andrew, GRANT, Clark Alexander, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, GRANT, Clark Alexander, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, GRANT, Clark Alexander, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, GRANT, Clark Alexander, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, GRANT, Clark Alexander, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
GRANT, Clark Alexander are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
PLUMB, Ian Philip are mutual persons.
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EJI DIRECTORS LTD
MC CORMACK, Ciara Ann, Dr are mutual persons.
WILLETT HOUSE HOLDINGS LIMITED
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CASTLE KC LIMITED
CASTLE, Kevin Arthur are mutual persons.
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GILLINGS, Mark Andrew, SIMPSON, Donna Louise are mutual persons.
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Here’s a quick overview of KIN PET CARE LIMITED 👀 — a London, Europe based business that started in 2011.