Company NameThe Pet Retreat Holmes Chapel Limited
DirectorRachel Smith
Company StatusActive
Company Number10819693
CategoryPrivate Limited Company
Incorporation Date15 June 2017(6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Rachel Smith
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2022(4 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleDog Groomer
Country of ResidenceEngland
Correspondence Address2 Church House Parkway
Holmes Chapel
Crewe
CW4 7BA
Director NameMr Paul Benjamin Adams
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceEngland
Correspondence AddressKnutsford Veterinary Surgery Manchester Road
Knutsford
Cheshire
WA16 0SX

Location

Registered Address2 Church House Parkway
Holmes Chapel
Crewe
CW4 7BA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHolmes Chapel
WardDane Valley
Built Up AreaHolmes Chapel

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 June 2023 (10 months, 1 week ago)
Next Return Due28 June 2024 (2 months, 1 week from now)

Filing History

28 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
20 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
26 June 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
24 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
24 June 2022Registered office address changed from Knutsford Veterinary Surgery Manchester Road Knutsford Cheshire WA16 0SX United Kingdom to 2 Church House Parkway Holmes Chapel Crewe CW4 7BA on 24 June 2022 (1 page)
22 February 2022Termination of appointment of Paul Benjamin Adams as a director on 20 February 2022 (1 page)
22 February 2022Cessation of Paul Adams as a person with significant control on 20 February 2022 (1 page)
22 February 2022Notification of Rachel Smith as a person with significant control on 20 February 2022 (2 pages)
22 February 2022Appointment of Miss Rachel Smith as a director on 20 February 2022 (2 pages)
28 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
16 May 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
4 August 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
4 August 2017Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
15 June 2017Incorporation
Statement of capital on 2017-06-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 June 2017Incorporation
Statement of capital on 2017-06-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)