General information

Name:

Pet Pharmceuticals Limited

Office Address:

Cdl House 1 Vestry Road TN14 5EL Sevenoaks

Number: 12316987

Incorporation date: 2019-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pet Pharmceuticals came into being in 2019 as a company enlisted under no 12316987, located at TN14 5EL Sevenoaks at Cdl House. The company has been in business for five years and its last known status is active. This firm's declared SIC number is 75000 meaning Veterinary activities. Pet Pharmceuticals Limited reported its latest accounts for the financial year up to 2022-11-30. The company's most recent annual confirmation statement was released on 2022-11-14.

Currently, the directors registered by this particular limited company are as follow: Simon H. assigned this position in 2019 in November and Richard D. assigned this position five years ago. To support the directors in their duties, the limited company has been utilizing the skillset of Neil B. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 15 November 2019

Latest update: 26 January 2024

Richard D.

Role: Director

Appointed: 15 November 2019

Latest update: 26 January 2024

Neil B.

Role: Secretary

Appointed: 15 November 2019

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Cannon Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at 1 Vestry Road, TN14 5EL, Kent and was registered as a PSC under the registration number 05250562.

Cannon Services Limited
Address: Cdl House 1 Vestry Road, Sevenoaks, Kent, TN14 5EL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05250562
Notified on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-15
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 14th November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
4
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