PET CARE GROUP LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3FG

Company number 05578724
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address BASEPOINT, CAXTON CLOSE, EAST PORTWAY, ANDOVER, HANTS, UNITED KINGDOM, SP10 3FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kevin Paul Thackrah on 15 March 2016. The most likely internet sites of PET CARE GROUP LTD are www.petcaregroup.co.uk, and www.pet-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Grateley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Care Group Ltd is a Private Limited Company. The company registration number is 05578724. Pet Care Group Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Pet Care Group Ltd is Basepoint Caxton Close East Portway Andover Hants United Kingdom Sp10 3fg. . THOMAS, Mark is a Secretary of the company. THACKRAH, Kevin Paul is a Director of the company. Secretary ROLFE, Malcolm John has been resigned. Secretary THACKRAH, Kevin Paul has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUMPHREY, Brendan Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


pet care group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMAS, Mark
Appointed Date: 01 August 2014
Director
THACKRAH, Kevin Paul
Appointed Date: 25 November 2005
75 years old

Resigned Directors

Secretary
ROLFE, Malcolm John
Resigned: 31 July 2014
Appointed Date: 31 December 2006
Secretary
THACKRAH, Kevin Paul
Resigned: 31 December 2006
Appointed Date: 25 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2005
Appointed Date: 29 September 2005
Director
HUMPHREY, Brendan Anthony
Resigned: 31 December 2006
Appointed Date: 27 October 2005
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 October 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Kevin Paul Thackrah
Notified on: 29 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PET CARE GROUP LTD Events

28 Oct 2016
Confirmation statement made on 29 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Director's details changed for Mr Kevin Paul Thackrah on 15 March 2016
15 Mar 2016
Registered office address changed from Basepoint, Caxton Close East Portway Andover Hants SP10 3FG to Basepoint, Caxton Close East Portway Andover Hants SP10 3FG on 15 March 2016
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
...
... and 26 more events
27 Nov 2005
New director appointed
20 Nov 2005
Secretary resigned
27 Oct 2005
New director appointed
27 Oct 2005
Director resigned
29 Sep 2005
Incorporation

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