Pet Clinic Holdings Limited

General information

Name:

Pet Clinic Holdings Ltd

Office Address:

1 Garden Cottages Monkshatch Compton GU3 1DL Guildford

Number: 03379473

Incorporation date: 1997-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pet Clinic Holdings is a company situated at GU3 1DL Guildford at 1 Garden Cottages Monkshatch. The enterprise was established in 1997 and is registered under reg. no. 03379473. The enterprise has been on the English market for 27 years now and the current state is active. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Pet Clinic Holdings Ltd reported its account information for the period that ended on Thursday 30th June 2022. The firm's most recent annual confirmation statement was filed on Friday 2nd June 2023.

Regarding to this firm, all of director's assignments have been carried out by Rodney Z. and Gary B.. As for these two managers, Gary B. has been with the firm for the longest time, having become a part of the Management Board on 1997-06-02. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Keith G. as a secretary since January 2017.

Financial data based on annual reports

Company staff

Keith G.

Role: Secretary

Appointed: 10 January 2017

Latest update: 31 March 2024

Rodney Z.

Role: Director

Appointed: 01 August 1997

Latest update: 31 March 2024

Gary B.

Role: Director

Appointed: 02 June 1997

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Gary B. owns 1/2 or less of company shares. Rodney Z. owns 1/2 or less of company shares.

Gary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rodney Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 November 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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