PET CLINIC HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PET CLINIC HOLDINGS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
PET CLINIC HOLDINGS LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379473. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

PET CLINIC HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 GARDEN COTTAGES MONKSHATCH
GUILDFORD
SURREY
GU3 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY LAWRENCE ZASMAN Jul 1965 South African Director 1997-08-01 CURRENT
MR GARY BAITZ Oct 1965 Director 1997-06-02 CURRENT
MR KEITH DAVID GRIBBLE Secretary 2017-01-10 CURRENT
ACCESS NOMINEES LIMITED Nominee Director 1997-06-02 UNTIL 1997-06-02 RESIGNED
SHIRLEY BAITZ British Secretary 1997-06-02 UNTIL 2017-01-10 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1997-06-02 UNTIL 1997-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodney Lawrence Zasman 2016-04-06 7/1965 London   Ownership of shares 25 to 50 percent
Mr Gary Baitz 2016-04-06 10/1965 Guildford   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LVCD2014 LIMITED BIDEFORD Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
MANOR VETERINARY CLINIC LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
ZV NW3 LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
PETMEDS LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ZV N8 LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ZV N4 LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
SHEPPERTON VETERINARY CENTRE LTD TEDDINGTON Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
SA4 LTD HIGH WYCOMBE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ZVPROP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERLOO STREET BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pet Clinic Holdings Limited 2024-01-12 30-06-2023 £257,053 equity
Pet Clinic Holdings Limited 2022-09-22 30-06-2022 £243,084 equity
Pet Clinic Holdings Limited 2022-03-15 30-06-2021 £244,467 equity
Pet Clinic Holdings Limited 2021-02-26 30-06-2020 £248,577 equity
Pet Clinic Holdings Limited 2020-02-27 30-06-2019 £216,738 equity
Pet Clinic Holdings Limited 2018-10-24 30-06-2018 £190,157 equity
Pet Clinic Holdings Limited 2017-09-21 30-06-2017 £161,229 equity
Pet Clinic Holdings Limited 2016-10-28 30-06-2016 £48,656 Cash £138,059 equity
Pet Clinic Holdings Limited 2015-11-17 30-06-2015 £5,553 Cash £125,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOND LEASING LIMITED GUILDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEWBOND CREDIT LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
HARLOW FINANCE LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PERPRO CONSULTING LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PERPRO TRADING LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMPBELL & LILLY LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies