QUALITY PET CARE LTD - ROTHERHAM


Company Profile Company Filings

Overview

QUALITY PET CARE LTD is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
QUALITY PET CARE LTD was incorporated 11 years ago on 11/10/2012 and has the registered number: 08249167. The accounts status is FULL and accounts are next due on 31/01/2025.

QUALITY PET CARE LTD - ROTHERHAM

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

158 DONCASTER ROAD
ROTHERHAM
SOUTH YORKSHIRE
S65 3EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGES VENTURES PET CARE LTD (until 19/06/2013)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MELANIE JAYNE FULLER Oct 1970 British Director 2022-09-25 CURRENT
ROBERT DAVID JONES Apr 1964 British Director 2022-06-30 CURRENT
MR CHARLES EDWARD HARTWELL May 1974 British Director 2022-09-25 UNTIL 2023-12-01 RESIGNED
MICHELLE BARKER Secretary 2021-08-19 UNTIL 2021-11-01 RESIGNED
IAN TAYLOR Secretary 2012-10-11 UNTIL 2015-06-30 RESIGNED
BRIDGES FUND MANAGEMENT LIMITED Corporate Director 2019-12-02 UNTIL 2021-08-19 RESIGNED
MS JESSICA ANN FRAME Jul 1981 British Director 2016-10-03 UNTIL 2018-11-19 RESIGNED
MR STEVE WAKEMAN May 1968 British Director 2014-11-03 UNTIL 2016-12-28 RESIGNED
MRS JENNIFER CAROLINE MARTIN Nov 1984 British Director 2019-10-01 UNTIL 2021-11-01 RESIGNED
BRIDGES VENTURES LLP Corporate Director 2013-05-21 UNTIL 2019-12-02 RESIGNED
CHRISTOPHER IAN JESSOP Jul 1953 British Director 2019-03-22 UNTIL 2021-11-01 RESIGNED
MR BENJAMIN DAVID JACKLIN Apr 1984 British Director 2021-08-19 UNTIL 2021-11-01 RESIGNED
IAN KUAN YEW TAYLOR Aug 1984 British Director 2012-10-11 UNTIL 2015-06-30 RESIGNED
MR CRAIG DAVID GRANT Mar 1969 British Director 2017-02-09 UNTIL 2019-01-07 RESIGNED
MR. PAUL DONNELLY May 1974 Irish Director 2019-10-01 UNTIL 2021-08-19 RESIGNED
MICHAEL ANDREW BIBBY Sep 1963 British Director 2021-11-01 UNTIL 2022-06-30 RESIGNED
MR JONATHAN LIONEL BELL Mar 1963 British Director 2015-10-15 UNTIL 2016-04-28 RESIGNED
JANE BALDWIN Mar 1970 British Director 2013-05-21 UNTIL 2018-03-01 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2021-08-19 UNTIL 2021-11-01 RESIGNED
JANE BALDWIN Mar 1970 British Director 2019-10-01 UNTIL 2021-08-19 RESIGNED
MR ROBIN JAY ALFONSO May 1979 British Director 2021-08-19 UNTIL 2021-11-01 RESIGNED
MS SALLY FRANCES BAILEY Dec 1965 British Director 2016-10-03 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpv (Uk Holdings) Limited 2022-06-30 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cvs (Uk) Limited 2021-08-19 - 2022-06-30 Diss   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridges Community Ventures Nominees Ltd 2017-10-10 - 2021-08-19 London   Ownership of shares 75 to 100 percent
Bridges Ventures Llp 2016-04-06 - 2021-08-19 London   Significant influence or control as firm
Bridges Ventures Iii (General Partner) Limited 2016-04-06 - 2017-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIRD FISH LIMITED TEWKESBURY ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
WHITE STUFF LIMITED LONDON Active FULL 46420 - Wholesale of clothing and footwear
AXIOM VETERINARY LABORATORIES LIMITED NEWTON ABBOT ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
PILOTLIGHT LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CVS (UK) LIMITED DISS ENGLAND Active FULL 75000 - Veterinary activities
GYNAECOLOGY CANCER RESEARCH FUND LONDON ENGLAND Active GROUP 86900 - Other human health activities
THE FAWCETT SOCIETY LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
FERNSIDE VETERINARY CENTRE LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALNORTHUMBRIA VETERINARY PRACTICE LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
CORNER HOUSE EQUINE CLINIC LIMITED DISS ENGLAND Active DORMANT 75000 - Veterinary activities
ALL CREATURES VETERINARY CENTRE LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
WHITE STUFF FOUNDATION LONDON Active SMALL 96090 - Other service activities n.e.c.
WHITE STUFF GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
QBIC HOTELS LIMITED LONDON ... FULL 55100 - Hotels and similar accommodation
EVERPRESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KIN&CO ENTERPRISES LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WEIRD FISH HOLDINGS LIMITED TEWKESBURY ENGLAND Active GROUP 70100 - Activities of head offices
WEIRD FISH CLOTHING LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
CROMLYNVETS LIMITED HILLSBOROUGH NORTHERN IRELAND Active DORMANT 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
QUALITY_PET_CARE_LTD - Accounts 2023-12-09 30-04-2023 £314,753 Cash £-4,074,399 equity
QUALITY_PET_CARE_LTD - Accounts 2023-06-23 31-03-2022 £780,304 Cash £-3,348,422 equity
ACCOUNTS - Final Accounts preparation 2021-08-05 31-03-2021 1,771,841 Cash -2,085,280 equity
Quality Pet Care Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,657,495 Cash £-137,945 equity
Quality Pet Care Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £308,784 Cash £-300,189 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S9 AUTOS LIMITED ROTHERHAM ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LINOSHAN LTD ROTHERHAM ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE PET VET (UK VETERINARY SERVICES) LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BORSD LTD ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
TPV (UK HOLDINGS) LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.