TOTAL PET CARE LIMITED
TURK STREET ALTON

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 03596576
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address ATTICUS HOUSE, 2 THE WINDMILLS, TURK STREET ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Kristie Anne Serjeant as a director on 26 January 2017; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOTAL PET CARE LIMITED are www.totalpetcare.co.uk, and www.total-pet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Pet Care Limited is a Private Limited Company. The company registration number is 03596576. Total Pet Care Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Total Pet Care Limited is Atticus House 2 The Windmills Turk Street Alton Hampshire Gu34 1ef. The company`s financial liabilities are £28.17k. It is £-19.63k against last year. The cash in hand is £11.19k. It is £-3.76k against last year. And the total assets are £55.29k, which is £-17.48k against last year. SERJEANT, Christopher Challis Owen is a Director of the company. SERJEANT, Kristie Anne is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LEGGATE, Valerie Marianne has been resigned. Secretary SCHNEIDER, Alexander has been resigned. Secretary SERJEANT, Jonathan Christopher Challis, Dr has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LOGAN, James Ewen has been resigned. Director SERJEANT, James Richard Challis has been resigned. The company operates in "Veterinary activities".


total pet care Key Finiance

LIABILITIES £28.17k
-42%
CASH £11.19k
-26%
TOTAL ASSETS £55.29k
-25%
All Financial Figures

Current Directors

Director
SERJEANT, Christopher Challis Owen
Appointed Date: 01 December 2002
83 years old

Director
SERJEANT, Kristie Anne
Appointed Date: 26 January 2017
48 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 July 1998
Appointed Date: 10 July 1998

Secretary
LEGGATE, Valerie Marianne
Resigned: 02 September 1998
Appointed Date: 10 July 1998

Secretary
SCHNEIDER, Alexander
Resigned: 27 August 1999
Appointed Date: 02 September 1998

Secretary
SERJEANT, Jonathan Christopher Challis, Dr
Resigned: 11 October 2012
Appointed Date: 28 August 1999

Nominee Director
DOYLE, Betty June
Resigned: 10 July 1998
Appointed Date: 10 July 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 10 July 1998
Appointed Date: 10 July 1998
84 years old

Director
LOGAN, James Ewen
Resigned: 20 April 2000
Appointed Date: 08 December 1998
77 years old

Director
SERJEANT, James Richard Challis
Resigned: 31 July 2009
Appointed Date: 10 July 1998
49 years old

Persons With Significant Control

Mr Christopher Challis Owen Serjeant Bvsc Mrcus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TOTAL PET CARE LIMITED Events

27 Jan 2017
Appointment of Mrs Kristie Anne Serjeant as a director on 26 January 2017
22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

03 Aug 2015
Director's details changed for Christopher Challis Owen Serjeant on 9 July 2015
...
... and 55 more events
04 Aug 1998
Secretary resigned;director resigned
04 Aug 1998
New secretary appointed
04 Aug 1998
New director appointed
04 Aug 1998
Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Jul 1998
Incorporation

TOTAL PET CARE LIMITED Charges

25 February 2000
Deed of legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at the north side of wey hill…
25 February 2000
Mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h 12 weyhill haslemere surrey t/no: SY345600 and…