General information

Name:

Pet Health Limited

Office Address:

Unit A5 Unit A5 Precision House 100 Masons Road CV37 9BY Stratford-upon-avon

Number: 09098456

Incorporation date: 2014-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pet Health Ltd company has been in this business field for ten years, having started in 2014. Started with Registered No. 09098456, Pet Health is categorised as a Private Limited Company located in Unit A5 Unit A5 Precision House, Stratford-upon-avon CV37 9BY. This enterprise's classified under the NACE and SIC code 99999 - Dormant Company. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-11-09.

The company has obtained six trademarks, out of which five are still in use while the other one is no longer valid. The first trademark was licensed in 2015 and the most recent one in 2016. The trademark which will lose its validity sooner, i.e. in September, 2025 is Catch.

As mentioned in this company's directors directory, since June 2014 there have been two directors: Alexandra T. and Adam T..

Trade marks

Trademark UK00003154430
Trademark image:-
Trademark name:Darwin's
Status:Registered
Filing date:2016-03-11
Date of entry in register:2016-06-10
Renewal date:2026-03-11
Owner name:Pet Health Ltd
Owner address:Unit 6, Hatton Rock Business Park, Hatton Rock, STRATFORD-UPON-AVON, United Kingdom, CV37 0BX
Trademark UK00003128150
Trademark image:-
Trademark name:Catch
Status:Registered
Filing date:2015-09-22
Date of entry in register:2015-12-18
Renewal date:2025-09-22
Owner name:Pet Health Ltd
Owner address:Unit 6, Hatton Rock Business Park, Hatton Rock, STRATFORD-UPON-AVON, United Kingdom, CV37 0BX
Trademark UK00003128140
Trademark image:-
Trademark name:British Butler
Status:Registered
Filing date:2015-09-22
Date of entry in register:2015-12-18
Renewal date:2025-09-22
Owner name:Pet Health Ltd
Owner address:Unit 6, Hatton Rock Business Park, Hatton Rock, STRATFORD-UPON-AVON, United Kingdom, CV37 0BX
Trademark UK00003128145
Trademark image:-
Trademark name:Treatzie
Status:Registered
Filing date:2015-09-22
Date of entry in register:2016-03-04
Renewal date:2025-09-22
Owner name:Pet Health Ltd
Owner address:Unit 6, Hatton Rock Business Park, Hatton Rock, STRATFORD-UPON-AVON, United Kingdom, CV37 0BX
Trademark UK00003128133
Trademark image:-
Trademark name:Ancestors
Status:Withdrawn
Filing date:2015-09-22
Owner name:Pet Health Ltd
Owner address:Unit 6, Hatton Rock Business Park, Hatton Rock, STRATFORD-UPON-AVON, United Kingdom, CV37 0BX
Trademark UK00003154424
Trademark image:-
Trademark name:Go Fish
Status:Registered
Filing date:2016-03-11
Date of entry in register:2016-06-10
Renewal date:2026-03-11
Owner name:Pet Health Ltd
Owner address:Unit 6, Hatton Rock Business Park, Hatton Rock, STRATFORD-UPON-AVON, United Kingdom, CV37 0BX

Financial data based on annual reports

Company staff

Alexandra T.

Role: Director

Appointed: 23 June 2014

Latest update: 11 March 2024

Adam T.

Role: Director

Appointed: 23 June 2014

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Alexandra T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandra T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with updates Thursday 9th November 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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