Pet Investments Limited

Company Name	Pet Investments Limited
Company Status	Active
Company Number	04428715
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(17 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Mr Jason Keith Marshall
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Brand Development Limited (Corporation)
Status	Current
Appointed	26 November 2013(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	26 November 2013(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Director Name	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Secretary Name	Louise Stonier
Status	Resigned
Appointed	27 March 2013(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	26 November 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(16 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Brand Development Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martin GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Location

Registered Address	Epsom Avenue Stanley Green Trading Estate Handforth 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
Cash	£1,000
Current Liabilities	£125,000

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2022 (1 year ago)
Next Return Due	15 May 2023 (overdue)

Filing History

19 November 2021	Accounts for a dormant company made up to 25 March 2021 (10 pages)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 26 March 2020 (9 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 28 March 2019 (10 pages)
4 December 2019	Appointment of Mr Jason Keith Marshall as a director on 4 December 2019 (2 pages)
3 June 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
3 June 2019	Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
18 March 2019	Termination of appointment of Andrei Balta as a director on 11 October 2018 (1 page)
18 March 2019	Appointment of Mr Harvey Bertenshaw Ainley as a director on 11 October 2018 (2 pages)
21 February 2019	Total exemption full accounts made up to 29 March 2018 (10 pages)
21 February 2019	Confirmation statement made on 1 May 2018 with updates (4 pages)
21 February 2019	Administrative restoration application (3 pages)
9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Cessation of Brand Development Limited as a person with significant control on 6 April 2018 (1 page)
27 April 2018	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
13 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
9 January 2016	Accounts for a dormant company made up to 26 March 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 26 March 2015 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
13 January 2015	Full accounts made up to 27 March 2014 (10 pages)
13 January 2015	Full accounts made up to 27 March 2014 (10 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
20 December 2013	Full accounts made up to 31 March 2013 (11 pages)
20 December 2013	Full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Appointment of Andrei Balta as a director (2 pages)
10 December 2013	Termination of appointment of Louise Stonier as a secretary (1 page)
10 December 2013	Appointment of Andrei Balta as a director (2 pages)
10 December 2013	Termination of appointment of Louise Stonier as a secretary (1 page)
9 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
9 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
9 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
9 December 2013	Appointment of Brand Development Limited as a director (2 pages)
9 December 2013	Appointment of Vets4Pets Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
9 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
9 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
9 December 2013	Appointment of Brand Development Limited as a director (2 pages)
9 December 2013	Appointment of Vets4Pets Limited as a secretary (2 pages)
15 May 2013	Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
19 April 2013	Appointment of Sally Hopson as a director (2 pages)
19 April 2013	Appointment of Ian Kellett as a director (2 pages)
19 April 2013	Appointment of Nicholas Wood as a director (2 pages)
19 April 2013	Appointment of Louise Stonier as a secretary (2 pages)
19 April 2013	Appointment of Sally Hopson as a director (2 pages)
19 April 2013	Appointment of Ian Kellett as a director (2 pages)
19 April 2013	Appointment of Nicholas Wood as a director (2 pages)
19 April 2013	Appointment of Louise Stonier as a secretary (2 pages)
18 April 2013	Termination of appointment of Brand Development Limited as a director (1 page)
18 April 2013	Termination of appointment of Abdul Khan as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Brand Development Limited as a director (1 page)
18 April 2013	Termination of appointment of Abdul Khan as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Full accounts made up to 31 March 2012 (11 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 December 2011	Full accounts made up to 31 March 2011 (11 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 31 March 2010 (11 pages)
2 February 2011	Full accounts made up to 31 March 2010 (11 pages)
6 October 2010	Appointment of Mr Abdul Jalil Khan as a director (2 pages)
6 October 2010	Appointment of Mr Abdul Jalil Khan as a director (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
8 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 May 2009	Return made up to 01/05/09; full list of members (3 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
25 February 2008	Full accounts made up to 31 March 2007 (11 pages)
25 February 2008	Full accounts made up to 31 March 2007 (11 pages)
16 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 May 2007	Return made up to 01/05/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 March 2006 (11 pages)
10 May 2007	Full accounts made up to 31 March 2006 (11 pages)
31 May 2006	Full accounts made up to 31 March 2005 (11 pages)
31 May 2006	Full accounts made up to 31 March 2005 (11 pages)
11 May 2006	Return made up to 01/05/06; full list of members (2 pages)
11 May 2006	Return made up to 01/05/06; full list of members (2 pages)
19 May 2005	Return made up to 01/05/05; full list of members (2 pages)
19 May 2005	Return made up to 01/05/05; full list of members (2 pages)
13 April 2005	Full accounts made up to 31 March 2004 (11 pages)
13 April 2005	Full accounts made up to 31 March 2004 (11 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Full accounts made up to 31 March 2003 (10 pages)
21 May 2003	Return made up to 01/05/03; full list of members (5 pages)
21 May 2003	Return made up to 01/05/03; full list of members (5 pages)
3 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
3 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
1 May 2002	Incorporation (19 pages)
1 May 2002	Incorporation (19 pages)

Pet Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire