Pet City Holdings Limited

Company Name	Pet City Holdings Limited
Directors	Michael James Iddon and Lyssa Ruth McGowan
Company Status	Active
Company Number	02342109
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Iddon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth Cheshire SK9 3RN

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(33 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lesley Lazenby
Status	Current
Appointed	06 July 2023(34 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Tr Handforth Cheshire SK9 3RN

Director Name	Mr Charles Giles Clarke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hay West Hay Road Wrington North Somerset BS40 5NP

Director Name	Mr George Peter Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenfield Syreford Cheltenham Gloucestershire GL54 5SJ Wales

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 1996)
Role	Retail Executive
Country of Residence	England
Correspondence Address	9 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr Francis Richard Northcott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foley Manor Liphook Hants GU30 7JI

Secretary Name	George Victor Cochrane
Nationality	British
Status	Resigned
Appointed	14 May 1993(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Morningside 21 Hewell Lane Barnt Green Birmingham West Midlands B45 8NZ

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 July 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	David Michael Wright
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1996)
Role	Chartered Surveyor
Correspondence Address	Woodlands 11 Gledhow Lane Leeds West Yorkshire LS8 1RT

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1995)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	George Victor Cochrane
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(6 years, 9 months after company formation)
Appointment Duration	1 week (resigned 16 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morningside 21 Hewell Lane Barnt Green Birmingham West Midlands B45 8NZ

Secretary Name	John Nicholas Harrison
Nationality	British
Status	Resigned
Appointed	25 July 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 1999)
Role	Secretary
Correspondence Address	Berkeley House Upper Lambourn Hungerford Berkshire RG17 8QP

Director Name	Samuel Parker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1999)
Role	Company Director
Correspondence Address	19601 North 27th Avenue Phoenix Arizona 85027 Foreign

Director Name	Mark Hansen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	America
Status	Resigned
Appointed	17 December 1996(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 20 June 1997)
Role	Executive
Correspondence Address	8711 E Pinnacle Peak Road 296 Scottsdale Arizona Maricopa County 85255

Director Name	Donald Dorsey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1999)
Role	Executive
Correspondence Address	1225 E Warner Road 18 Tempe Arizona 85284

Director Name	Marcia Meyer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 December 1999)
Role	Executive
Correspondence Address	6525 Esat Bar Z-Lane Paradise Valley 85253 Arizona Usa Foreign

Director Name	Philip L Francis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1999(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 December 1999)
Role	Executive
Correspondence Address	7500 North Black Rock Trail Paradise Valley Arizona Usa 85253 Foreign

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Mr Anthony Charles Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	John Shankey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	9 Shore Road Ainsdale Southport PR8 2RF

Secretary Name	Marcia Meyer
Nationality	American
Status	Resigned
Appointed	14 December 1999(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 December 1999)
Role	Executive
Correspondence Address	6525 Esat Bar Z-Lane Paradise Valley 85253 Arizona Usa Foreign

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Matthew Samuel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(15 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 January 2020)
Role	Solicitor
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Stephen Geoffrey Herring
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairfax Avenue Didsbury Manchester M20 6AJ

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(17 years, 2 months after company formation)
Appointment Duration	12 years (resigned 27 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Louise Ann Stonier
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home, Epsom Avenue, Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Peter Pritchard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pets At Home Limited Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mrs Lucy Kate Williams
Status	Resigned
Appointed	01 January 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2023)
Role	Company Director
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handsforth Wilmslow Cheshire SK9 3RN

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	18 January 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1993)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	vets.co.uk

Location

Registered Address	Epsom Avenue Stanley Green Trading Estate Handsforth Wilmslow Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,034,000

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

7 May 2010	Delivered on: 11 May 2010 Satisfied on: 21 March 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: Deed of accession Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 August 2006	Delivered on: 23 August 2006 Satisfied on: 30 April 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Secured Parties (Thesecurity Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2005	Delivered on: 17 May 2005 Satisfied on: 16 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 2004	Delivered on: 24 August 2004 Satisfied on: 24 May 2005 Persons entitled: The Royal Bank of Scotland PLC as Security for Itself and the Other Secured Parties (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 20 December 1999 Satisfied on: 24 May 2005 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any liability or obligation which, if it were so included would result in the debenture contravening sections 151 and 152 of the companies act 1985. Particulars: ,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1993	Delivered on: 31 December 1993 Satisfied on: 14 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from pet city limited to the chargee on any account whatsoever. Particulars: The sum of Â£2,650,000 due from pet city limited. See the mortgage charge document for full details. Fully Satisfied
13 March 1992	Delivered on: 17 March 1992 Satisfied on: 30 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
20 January 2024	Audit exemption subsidiary accounts made up to 30 March 2023 (13 pages)
20 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 (1 page)
20 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 (174 pages)
20 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/03/23 (3 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/03/23 (3 pages)
10 July 2023	Termination of appointment of Lucy Kate Williams as a secretary on 6 July 2023 (1 page)
10 July 2023	Appointment of Mrs Lesley Lazenby as a secretary on 6 July 2023 (2 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (16 pages)
8 November 2022	Termination of appointment of Louise Ann Stonier as a director on 8 November 2022 (1 page)
7 June 2022	Termination of appointment of Peter Pritchard as a director on 31 May 2022 (1 page)
28 April 2022	Appointment of Mrs Lyssa Ruth Mcgowan as a director on 25 April 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 25 March 2021 (16 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 26 March 2020 (14 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020 (1 page)
20 December 2019	Full accounts made up to 28 March 2019 (14 pages)
22 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 29 March 2018 (13 pages)
1 May 2018	Appointment of Peter Pritchard as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 30 March 2017 (14 pages)
20 December 2017	Full accounts made up to 30 March 2017 (14 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Appointment of Mr Michael James Iddon as a director on 17 October 2016 (2 pages)
14 December 2016	Appointment of Mr Michael James Iddon as a director on 17 October 2016 (2 pages)
11 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
11 April 2016	Appointment of Louise Ann Stonier as a director on 4 April 2016 (2 pages)
11 April 2016	Appointment of Louise Ann Stonier as a director on 4 April 2016 (2 pages)
1 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000.05 (5 pages)
1 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 50,000.05 (5 pages)
19 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000.05 (5 pages)
19 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000.05 (5 pages)
19 November 2015	Full accounts made up to 26 March 2015 (14 pages)
19 November 2015	Full accounts made up to 26 March 2015 (14 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 50,000.05 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 50,000.05 (5 pages)
5 January 2015	Full accounts made up to 27 March 2014 (13 pages)
5 January 2015	Full accounts made up to 27 March 2014 (13 pages)
21 March 2014	Satisfaction of charge 7 in full (4 pages)
21 March 2014	Satisfaction of charge 7 in full (4 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,000.05 (5 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,000.05 (5 pages)
20 December 2013	Full accounts made up to 28 March 2013 (13 pages)
20 December 2013	Full accounts made up to 28 March 2013 (13 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 29 March 2012 (13 pages)
21 December 2012	Full accounts made up to 29 March 2012 (13 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
9 July 2012	Appointment of Nicholas Wood as a director (3 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
8 May 2012	Termination of appointment of Matthew Davies as a director (2 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (14 pages)
3 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
28 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (14 pages)
5 January 2011	Full accounts made up to 25 March 2010 (13 pages)
5 January 2011	Full accounts made up to 25 March 2010 (13 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
30 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (14 pages)
24 October 2009	Full accounts made up to 26 March 2009 (13 pages)
24 October 2009	Full accounts made up to 26 March 2009 (13 pages)
18 February 2009	Return made up to 18/01/09; full list of members (10 pages)
18 February 2009	Return made up to 18/01/09; full list of members (10 pages)
29 January 2009	Full accounts made up to 27 March 2008 (13 pages)
29 January 2009	Full accounts made up to 27 March 2008 (13 pages)
6 February 2008	Return made up to 18/01/08; no change of members (7 pages)
6 February 2008	Return made up to 18/01/08; no change of members (7 pages)
30 January 2008	Full accounts made up to 29 March 2007 (13 pages)
30 January 2008	Full accounts made up to 29 March 2007 (13 pages)
23 May 2007	Resolutions RES13 ‐ Re recieve acc apt aud 06/03/07 (1 page)
23 May 2007	Resolutions RES13 ‐ Re recieve acc apt aud 06/03/07 (1 page)
15 February 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 15/02/07 (7 pages)
15 February 2007	Return made up to 18/01/07; full list of members 363(287) ‐ Registered office changed on 15/02/07 (7 pages)
6 February 2007	Full accounts made up to 30 March 2006 (12 pages)
6 February 2007	Full accounts made up to 30 March 2006 (12 pages)
23 August 2006	Particulars of mortgage/charge (11 pages)
23 August 2006	Particulars of mortgage/charge (11 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 July 2006	Declaration of assistance for shares acquisition (12 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (3 pages)
19 April 2006	Resolutions RES13 ‐ Rec acs,apt aud & dirs 21/03/06 (1 page)
19 April 2006	Resolutions RES13 ‐ Rec acs,apt aud & dirs 21/03/06 (1 page)
10 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
19 May 2005	Declaration of assistance for shares acquisition (12 pages)
17 May 2005	Particulars of mortgage/charge (12 pages)
17 May 2005	Particulars of mortgage/charge (12 pages)
2 February 2005	Return made up to 18/01/05; full list of members (7 pages)
2 February 2005	Return made up to 18/01/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 25 March 2004 (8 pages)
26 January 2005	Accounts for a dormant company made up to 25 March 2004 (8 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Resolutions RES13 ‐ Articles disapplied 19/07/04 (1 page)
30 July 2004	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04 (1 page)
30 July 2004	Resolutions RES13 ‐ Appr fin/tran docs 19/07/04 (1 page)
30 July 2004	Resolutions RES13 ‐ Articles disapplied 19/07/04 (1 page)
30 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 18/01/04; full list of members (7 pages)
20 January 2004	Return made up to 18/01/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 27 March 2003 (10 pages)
22 October 2003	Full accounts made up to 27 March 2003 (10 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 28 March 2002 (10 pages)
31 January 2003	Full accounts made up to 28 March 2002 (10 pages)
20 January 2003	Return made up to 18/01/03; full list of members (7 pages)
20 January 2003	Return made up to 18/01/03; full list of members (7 pages)
13 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Full accounts made up to 29 March 2001 (11 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Full accounts made up to 29 March 2001 (11 pages)
23 February 2001	Return made up to 09/01/01; full list of members (6 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Return made up to 09/01/01; full list of members (6 pages)
23 February 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
21 January 2001	Full accounts made up to 30 March 2000 (13 pages)
21 January 2001	Full accounts made up to 30 March 2000 (13 pages)
7 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
7 February 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
6 January 2000	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2000	Return made up to 18/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1999	Declaration of assistance for shares acquisition (13 pages)
29 December 1999	Declaration of assistance for shares acquisition (13 pages)
29 December 1999	Declaration of assistance for shares acquisition (13 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
29 December 1999	Declaration of assistance for shares acquisition (13 pages)
29 December 1999	Declaration of assistance for shares acquisition (13 pages)
29 December 1999	Declaration of assistance for shares acquisition (13 pages)
29 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: block e the dorcan complex faraday road swindon SN3 5HQ (1 page)
20 December 1999	Particulars of mortgage/charge (11 pages)
20 December 1999	Particulars of mortgage/charge (11 pages)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: block e the dorcan complex faraday road swindon SN3 5HQ (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1999	Full group accounts made up to 31 January 1999 (26 pages)
6 December 1999	Full group accounts made up to 31 January 1999 (26 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
4 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
14 April 1999	Application for reregistration from PLC to private (1 page)
14 April 1999	Re-registration of Memorandum and Articles (81 pages)
14 April 1999	Application for reregistration from PLC to private (1 page)
14 April 1999	Re-registration of Memorandum and Articles (81 pages)
16 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1998	Full group accounts made up to 1 February 1998 (22 pages)
27 August 1998	Full group accounts made up to 1 February 1998 (22 pages)
27 August 1998	Full group accounts made up to 1 February 1998 (22 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
9 June 1998	Auditor's resignation (1 page)
9 June 1998	Auditor's resignation (1 page)
16 February 1998	Return made up to 18/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1998	Return made up to 18/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
22 July 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
22 July 1997	Director resigned (1 page)
14 March 1997	Memorandum and Articles of Association (7 pages)
14 March 1997	Memorandum and Articles of Association (7 pages)
14 March 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
14 March 1997	Ad 18/12/96--------- Â£ si [email protected] (2 pages)
10 March 1997	Return made up to 18/01/97; full list of members (8 pages)
10 March 1997	Return made up to 18/01/97; full list of members (8 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
4 February 1997	Full group accounts made up to 27 July 1996 (23 pages)
4 February 1997	Full group accounts made up to 27 July 1996 (23 pages)
18 December 1996	Scheme of arrangement, red cap (8 pages)
18 December 1996	Certificate of reduction of issued capital (1 page)
18 December 1996	Scheme of arrangement, red cap (8 pages)
18 December 1996	Certificate of reduction of issued capital (1 page)
29 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 10 stoke gardens slough berkshire SL1 3QQ (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 10 stoke gardens slough berkshire SL1 3QQ (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
23 February 1996	Return made up to 18/01/96; bulk list available separately (8 pages)
23 February 1996	Return made up to 18/01/96; bulk list available separately (8 pages)
28 January 1996	Ad 04/12/95--------- Â£ si [email protected]=333333 Â£ ic 880199/1213532 (3 pages)
28 January 1996	Ad 04/12/95--------- Â£ si [email protected]=333333 Â£ ic 880199/1213532 (3 pages)
4 January 1996	Memorandum and Articles of Association (5 pages)
4 January 1996	Memorandum and Articles of Association (5 pages)
14 December 1995	Prospectus (52 pages)
14 December 1995	Prospectus (52 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
6 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 December 1995	S-div 04/12/95 (1 page)
6 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
6 December 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	S-div 04/12/95 (1 page)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
21 November 1995	Full group accounts made up to 29 July 1995 (22 pages)
21 November 1995	Full group accounts made up to 29 July 1995 (22 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
30 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
30 March 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
6 April 1994	Return made up to 18/01/94; full list of members (17 pages)
6 April 1994	Return made up to 18/01/94; full list of members (17 pages)
16 August 1993	Ad 08/07/93--------- Â£ si [email protected]=22249 Â£ ic 307564/329813 (6 pages)
16 August 1993	Ad 08/07/93--------- Â£ si [email protected]=22249 Â£ ic 307564/329813 (6 pages)
16 August 1993	Ad 08/07/93--------- Â£ si [email protected]=226800 Â£ ic 350938/577738 (6 pages)
16 August 1993	Ad 08/07/93--------- Â£ si [email protected]=21125 Â£ ic 329813/350938 (6 pages)
16 August 1993	Ad 08/07/93--------- Â£ si [email protected]=21125 Â£ ic 329813/350938 (6 pages)
16 August 1993	Ad 08/07/93--------- Â£ si [email protected]=226800 Â£ ic 350938/577738 (6 pages)
9 June 1993	Company name changed pet superstores PLC\certificate issued on 10/06/93 (2 pages)
9 June 1993	Company name changed pet superstores PLC\certificate issued on 10/06/93 (2 pages)
15 April 1993	Return made up to 18/01/93; full list of members (10 pages)
15 April 1993	Return made up to 18/01/93; full list of members (10 pages)
31 October 1992	Full group accounts made up to 31 March 1992 (17 pages)
31 October 1992	Full group accounts made up to 31 March 1992 (17 pages)
25 February 1992	Return made up to 18/01/92; full list of members (9 pages)
25 February 1992	Return made up to 18/01/92; full list of members (9 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 August 1991	Ad 07/08/91--------- Â£ si [email protected]=192435 Â£ ic 130000/322435 (2 pages)
19 August 1991	Ad 07/08/91--------- Â£ si [email protected]=192435 Â£ ic 130000/322435 (2 pages)
5 February 1991	Return made up to 18/01/91; full list of members (6 pages)
5 February 1991	Return made up to 18/01/91; full list of members (6 pages)
25 May 1990	Ad 14/05/90--------- Â£ si [email protected]=10000 Â£ ic 120000/130000 (2 pages)
25 May 1990	Ad 14/05/90--------- Â£ si [email protected]=10000 Â£ ic 120000/130000 (2 pages)
20 December 1989	Company name changed flowmarket public LIMITED compan y\certificate issued on 21/12/89 (2 pages)
20 December 1989	Company name changed flowmarket public LIMITED compan y\certificate issued on 21/12/89 (2 pages)
22 November 1989	Ad 15/11/89--------- Â£ si [email protected]=119998 Â£ ic 2/120000 (2 pages)
22 November 1989	Ad 15/11/89--------- Â£ si [email protected]=119998 Â£ ic 2/120000 (2 pages)
1 February 1989	Incorporation (9 pages)
1 February 1989	Incorporation (9 pages)

Pet City Holdings Limited

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