PETS At Home Holdings Limited

Company Name	PETS At Home Holdings Limited
Directors	Michael James Iddon and Lyssa Ruth McGowan
Company Status	Active
Company Number	03864149
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Previous Names	Broomco (1979) Limited and PETS At Home Group Limited

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(16 years, 12 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(22 years, 6 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(23 years, 8 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 Anthony Charles Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 month, 1 week 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	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 month, 1 week 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

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	07 December 1999(1 month, 1 week 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	John Shankey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks 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

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft 3 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2003)
Role	Consultant
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2004)
Role	Co Director
Correspondence Address	Beck House Lund House Green,Hill Top Lane Harrogate North Yorkshire HG3 1QG

Director Name	Matthew Samuel Davies
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (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

Director Name	Catriona Frances Marshall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	John Michael Farrell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	England
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(4 years, 6 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(4 years, 6 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(6 years, 6 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	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Peter Pritchard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(11 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pets At Home Limited Stanley Green Trading Estate Epsom Avenue Handforth Cheshire SK9 3RN

Director Name	Philip Hackney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(11 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Stanley Green Trading Estate Epsom Avenue 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(12 years, 7 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	29 January 2016(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 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

Secretary Name	Mrs Lucy Kate Williams
Status	Resigned
Appointed	01 January 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2023)
Role	Company Director
Correspondence Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth Cheshire SK9 3RN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.petsathome.com
Telephone	0161 4866688
Telephone region	Manchester

Location

Registered Address	Pets At Home Ltd Epsom Avenue Stanley Green Tradin Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,964,000
Current Liabilities	£79,321,000

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

16 April 2014	Delivered on: 24 April 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
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, 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 under 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: 22 December 1999 Satisfied on: 24 May 2005 Persons entitled: Anthony Charles Prestonas Security Trustee for and on Behalf of the Beneficiaries (The "Security Trustee") Classification: Legal charge over cash deposit Secured details: In favour of the chargee (I) all present and future obligations and liabilities of the company to the beneficiaries whether actual or contingent whether present or future and whether jointly or severally under the loan note instrument and/or the charge; and (ii) all costs, charges and expenses incurred by the security trustee in connection with the protection, preservation or enforcement of its rights under the loan note instrument and/or this charge. Particulars: By way of first fixed charge all its right title and interest in the account and the deposit. 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 obligation which, if it were so included would result in the debenture contravening sections 151 or 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

Filing History

6 January 2021	Full accounts made up to 26 March 2020 (29 pages)
11 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 (28 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 29 March 2018 (27 pages)
7 December 2018	Satisfaction of charge 038641490007 in full (1 page)
27 April 2018	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Sally Elizabeth Hopson as a director on 23 March 2018 (1 page)
20 December 2017	Full accounts made up to 30 March 2017 (26 pages)
20 December 2017	Full accounts made up to 30 March 2017 (26 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
4 January 2017	Full accounts made up to 31 March 2016 (23 pages)
21 October 2016	Appointment of Mr Michael James Iddon as a director on 17 October 2016 (2 pages)
21 October 2016	Appointment of Mr Michael James Iddon as a director on 17 October 2016 (2 pages)
12 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,479,996.66 (8 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,479,996.66 (8 pages)
9 February 2016	Termination of appointment of Philip Hackney as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Philip Hackney as a director on 5 February 2016 (1 page)
1 February 2016	Appointment of Louise Ann Stonier as a director on 29 January 2016 (2 pages)
1 February 2016	Appointment of Louise Ann Stonier as a director on 29 January 2016 (2 pages)
19 November 2015	Full accounts made up to 26 March 2015 (24 pages)
19 November 2015	Full accounts made up to 26 March 2015 (24 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,479,996.66 (8 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,479,996.66 (8 pages)
5 January 2015	Full accounts made up to 27 March 2014 (14 pages)
5 January 2015	Full accounts made up to 27 March 2014 (14 pages)
15 October 2014	Director's details changed for Philip Hackney on 14 October 2014 (2 pages)
15 October 2014	Director's details changed for Philip Hackney on 14 October 2014 (2 pages)
16 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,479,996.67 (4 pages)
16 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
16 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,479,996.67 (4 pages)
16 August 2014	Statement of capital following an allotment of shares on 6 August 2014 GBP 1,479,996.67 (4 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2014	Memorandum and Articles of Association (5 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2014	Memorandum and Articles of Association (5 pages)
24 April 2014	Registration of charge 038641490007 (10 pages)
24 April 2014	Registration of charge 038641490007 (10 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,479,996.66 (8 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,479,996.66 (8 pages)
21 March 2014	Satisfaction of charge 6 in full (4 pages)
21 March 2014	Satisfaction of charge 6 in full (4 pages)
20 December 2013	Full accounts made up to 28 March 2013 (14 pages)
20 December 2013	Full accounts made up to 28 March 2013 (14 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 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)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (17 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (17 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)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 pages)
4 April 2011	Appointment of Philip Hackney as a director (3 pages)
4 April 2011	Appointment of Philip Hackney as a director (3 pages)
4 April 2011	Appointment of Peter Pritchard as a director (3 pages)
4 April 2011	Appointment of Peter Pritchard as a director (3 pages)
12 January 2011	Termination of appointment of Catriona Marshall as a director (2 pages)
12 January 2011	Termination of appointment of Catriona Marshall as a director (2 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)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2009	Termination of appointment of John Farrell as a director (1 page)
2 November 2009	Termination of appointment of John Farrell as a director (1 page)
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)
6 May 2009	Director appointed sally elizabeth hopson (2 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
6 May 2009	Return made up to 31/03/09; full list of members (10 pages)
6 May 2009	Director appointed sally elizabeth hopson (2 pages)
29 January 2009	Full accounts made up to 27 March 2008 (14 pages)
29 January 2009	Full accounts made up to 27 March 2008 (14 pages)
29 April 2008	Return made up to 31/03/08; no change of members (8 pages)
29 April 2008	Return made up to 31/03/08; no change of members (8 pages)
30 January 2008	Full accounts made up to 29 March 2007 (14 pages)
30 January 2008	Full accounts made up to 29 March 2007 (14 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)
1 May 2007	Return made up to 31/03/07; full list of members (8 pages)
1 May 2007	Return made up to 31/03/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 30 March 2006 (14 pages)
6 February 2007	Full accounts made up to 30 March 2006 (14 pages)
23 August 2006	Particulars of mortgage/charge (12 pages)
23 August 2006	Particulars of mortgage/charge (12 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
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	Director's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary'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	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	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 (2 pages)
28 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
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)
25 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2006	Resolutions RES13 ‐ Rec acs & apt aud 21/03/06 (1 page)
19 April 2006	Resolutions RES13 ‐ Rec acs & apt aud 21/03/06 (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 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)
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)
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)
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)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
19 November 2004	Company name changed pets at home group LIMITED\certificate issued on 19/11/04 (2 pages)
19 November 2004	Company name changed pets at home group LIMITED\certificate issued on 19/11/04 (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2004	S-div 10/09/04 (2 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2004	S-div 10/09/04 (2 pages)
21 September 2004	Memorandum and Articles of Association (6 pages)
21 September 2004	Memorandum and Articles of Association (6 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 September 2004	Ad 19/07/04--------- Â£ si [email protected]=389549 Â£ ic 1090445/1479994 (4 pages)
15 September 2004	Ad 19/07/04--------- Â£ si [email protected]=389549 Â£ ic 1090445/1479994 (4 pages)
6 September 2004	Resolutions RES13 ‐ Delivery of docs 24/08/04 (1 page)
6 September 2004	Resolutions RES13 ‐ Delivery of docs 24/08/04 (1 page)
24 August 2004	Particulars of mortgage/charge (12 pages)
24 August 2004	Particulars of mortgage/charge (12 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 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)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2004	Declaration of assistance for shares acquisition (13 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Ad 25/02/03--------- Â£ si [email protected] (3 pages)
21 July 2004	Ad 25/02/03--------- Â£ si [email protected] (3 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 July 2004	Group of companies' accounts made up to 25 March 2004 (29 pages)
5 July 2004	Group of companies' accounts made up to 25 March 2004 (29 pages)
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)
8 May 2004	Group of companies' accounts made up to 27 March 2003 (28 pages)
8 May 2004	Group of companies' accounts made up to 27 March 2003 (28 pages)
15 April 2004	Return made up to 31/03/04; no change of members 363(287) ‐ Registered office changed on 15/04/04 (9 pages)
15 April 2004	Return made up to 31/03/04; no change of members 363(287) ‐ Registered office changed on 15/04/04 (9 pages)
16 October 2003	Return made up to 25/10/03; full list of members (16 pages)
16 October 2003	Return made up to 25/10/03; full list of members (16 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
14 July 2003	Memorandum and Articles of Association (18 pages)
14 July 2003	Memorandum and Articles of Association (18 pages)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 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)
27 February 2003	Group of companies' accounts made up to 28 March 2002 (28 pages)
27 February 2003	Group of companies' accounts made up to 28 March 2002 (28 pages)
25 October 2002	Return made up to 25/10/02; full list of members (14 pages)
25 October 2002	Return made up to 25/10/02; full list of members (14 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 September 2001	Group of companies' accounts made up to 29 March 2001 (29 pages)
26 September 2001	Group of companies' accounts made up to 29 March 2001 (29 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
16 November 2000	Full group accounts made up to 30 March 2000 (31 pages)
16 November 2000	Full group accounts made up to 30 March 2000 (31 pages)
10 November 2000	Return made up to 25/10/00; full list of members (11 pages)
10 November 2000	Return made up to 25/10/00; full list of members (11 pages)
12 April 2000	Company name changed broomco (1979) LIMITED\certificate issued on 13/04/00 (12 pages)
12 April 2000	Company name changed broomco (1979) LIMITED\certificate issued on 13/04/00 (12 pages)
10 March 2000	Ad 14/12/99--------- Â£ si [email protected]=1086130 Â£ ic 2/1086132 (4 pages)
10 March 2000	Statement of affairs (16 pages)
10 March 2000	Ad 14/12/99--------- Â£ si [email protected]=1086130 Â£ ic 2/1086132 (4 pages)
10 March 2000	Statement of affairs (16 pages)
29 February 2000	Registered office changed on 29/02/00 from: epsom avenue stanley green tradin, handforth wilmslow cheshire SK9 3RN (1 page)
29 February 2000	Registered office changed on 29/02/00 from: epsom avenue stanley green tradin, handforth wilmslow cheshire SK9 3RN (1 page)
10 February 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
10 February 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
22 December 1999	Particulars of mortgage/charge (8 pages)
22 December 1999	Particulars of mortgage/charge (8 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Particulars of mortgage/charge (11 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Nc inc already adjusted 16/12/99 (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
20 December 1999	S-div 16/12/99 (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	S-div 16/12/99 (1 page)
20 December 1999	Nc inc already adjusted 16/12/99 (1 page)
20 December 1999	Particulars of mortgage/charge (11 pages)
20 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 October 1999	Incorporation (17 pages)
25 October 1999	Incorporation (17 pages)

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