PETS AT HOME SUPERSTORES LIMITED - HANDFORTH


Company Profile Company Filings

Overview

PETS AT HOME SUPERSTORES LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
PETS AT HOME SUPERSTORES LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119594. The accounts status is FULL and accounts are next due on 31/12/2024.

PETS AT HOME SUPERSTORES LIMITED - HANDFORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2023 31/12/2024

Registered Office

EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYSSA RUTH MCGOWAN Dec 1977 British Director 2022-04-25 CURRENT
MRS LESLEY LAZENBY Secretary 2023-07-06 CURRENT
MR MICHAEL JAMES IDDON Jan 1965 British Director 2016-10-17 CURRENT
LOUISE ANN STONIER Apr 1973 Secretary 2004-04-30 UNTIL 2020-01-01 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2012-06-11 UNTIL 2016-04-04 RESIGNED
MR HUGH MAURICE LYALL COTTLE May 1945 British Secretary 1996-03-18 UNTIL 2004-04-30 RESIGNED
NORMAN CHARLES PRESTON Nov 1923 British Secretary 1995-10-30 UNTIL 1996-03-18 RESIGNED
MR BRIAN SAMUEL NORTH Jul 1934 British Director 1998-05-06 UNTIL 2001-01-30 RESIGNED
LOUISE ANN STONIER Apr 1973 British Director 2016-04-04 UNTIL 2022-11-08 RESIGNED
FNCS LIMITED Nominee Director 1995-10-30 UNTIL 1995-10-30 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1995-10-30 UNTIL 1995-10-31 RESIGNED
MRS LUCY KATE WILLIAMS Secretary 2020-01-01 UNTIL 2023-07-06 RESIGNED
MATTHEW SAMUEL DAVIES Oct 1970 British Director 2004-07-01 UNTIL 2012-04-26 RESIGNED
MR RODNEY HORROCKS SELLERS Jul 1946 English Director 1998-04-23 UNTIL 2001-01-30 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2018-04-27 UNTIL 2022-05-31 RESIGNED
NORMAN CHARLES PRESTON Nov 1923 British Director 1995-10-30 UNTIL 1998-07-23 RESIGNED
MR ANTHONY CHARLES PRESTON Apr 1955 British Director 1995-10-30 UNTIL 2004-07-19 RESIGNED
FNCS SECRETARIES LIMITED Director 1995-10-30 UNTIL 1995-10-30 RESIGNED
MR HUGH MAURICE LYALL COTTLE May 1945 British Director 1995-12-18 UNTIL 2004-07-01 RESIGNED
MR IAN MICHAEL KELLETT May 1963 British Director 2006-04-26 UNTIL 2018-04-27 RESIGNED
MR STEPHEN GEOFFREY HERRING Jan 1972 British Director 2004-07-01 UNTIL 2006-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pets At Home Holdings Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETS AT HOME LTD HANDFORTH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME (ESOT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PET INVESTMENTS LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
PAH INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME RETAIL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME MIDCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME INTERCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH UK FINCO LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PAH UK MIDCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAH UK HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAH UK BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAH RETAIL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FARM-AWAY LIMITED LONDON ENGLAND Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MANCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MANCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PETS AT HOME NO.1 LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
AIRDRIE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
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ANDOVER VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
ALTRINCHAM VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AMESBURY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ABERDEEN VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
ABINGDON VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
YATE VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ST NEOTS VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
SWINDON BRIDGEMEAD VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities