Menna Overview
Here’s a quick overview of PET PROACTIVE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2019.
PET PROACTIVE LIMITED
- Company statusactive
- Company No12307238
- Age6 years 8 months Incorporated 11 November 2019
- Officers4
Address
Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England
PET PROACTIVE LIMITED is an active company incorporated on 11 November 2019 and based in Haywards Heath, West Sussex, England. The company was registered 7 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)
62012 Business and domestic software development, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Capital Allotment Shares
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Apr 2022
Memorandum Articles
4 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 08 Feb 2022
Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 04 Oct 2021
Resolution
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Alexander William | director | Oct 1977 | 03 Sept 2020 |
| GRAHAM, Elizabeth Carroll | director | May 1978 | 11 Nov 2019 |
| MALEARY, Daniel John | director | Oct 1967 | 29 Nov 2021 |
| ROLPH, Matthew | director | Mar 1971 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander William Banks | Oct 1977 | 07 Aug 2020 |
| Mrs Elizabeth Carroll Graham | May 1978 | 11 Nov 2019 |
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MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
MALEARY, Daniel John are mutual persons.
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Menna Overview
Here’s a quick overview of PET PROACTIVE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2019.