Introduction
Watch Company
P
PETS AT HOME GROUP PLC
PETS AT HOME GROUP PLC is an active company incorporated on 10 February 2014 with the registered office located in Handforth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PETS AT HOME GROUP PLC was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08885072
PLC Company
Age
12 Years
Incorporated 10 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 29 March 2024 - 27 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Epsom Avenue Stanley Green Trading Estate Handforth, SK9 3RN,
331 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Feb 14
Termination Director Company With Name
Director Left
Feb 14
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Funding Round
Feb 14
Capital Allotment Shares
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 14
Capital Alter Shares Subdivision
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Share Issue
Apr 14
Capital Alter Shares Redemption Statemen...
Funding Round
Apr 14
Capital Allotment Shares
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Capital Update
Jul 14
Capital Statement Capital Company With D...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Director Left
Feb 24
Termination Director Company With Name T...
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Jul 24
Capital Cancellation Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Director Left
Jan 25
Termination Director Company With Name T...
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Left
Sept 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
286
Funding
42
Officers
0
Ownership
0
Accounts
Officers
29
7 Active
22 Resigned
Name
Role
Appointed
Status
LAZENBY, Lesley
ActiveStanley Green Trading Estate, HandforthSK9 3RN
Secretary
Appointed 06 Jul 2023
LAZENBY, Lesley
Stanley Green Trading Estate, HandforthSK9 3RN
Secretary
06 Jul 2023
Active
BURKE, Michael Ian
ActiveStanley Green Trading Estate, HandforthSK9 3RN
Born June 1956
Director
Appointed 27 Mar 2020
BURKE, Michael Ian
Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1956
Director
27 Mar 2020
Active
BURNLEY, Roger
ActiveStanley Green Trading Estate, HandforthSK9 3RN
Born June 1966
Director
Appointed 14 Feb 2023
BURNLEY, Roger
Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1966
Director
14 Feb 2023
Active
IDDON, Michael James
ActiveStanley Green Trading Estate, HandforthSK9 3RN
Born January 1965
Director
Appointed 17 Oct 2016
IDDON, Michael James
Stanley Green Trading Estate, HandforthSK9 3RN
Born January 1965
Director
17 Oct 2016
Active
MACDONALD, Natalie-Jane Anne, Dr
ActiveEpsom Avenue Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1962
Director
Appointed 27 May 2023
MACDONALD, Natalie-Jane Anne, Dr
Epsom Avenue Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1962
Director
27 May 2023
Active
PATEL, Zarin Homi
ActiveStanley Green Trading Estate, HandforthSK9 3RN
Born February 1961
Director
Appointed 14 Apr 2021
PATEL, Zarin Homi
Stanley Green Trading Estate, HandforthSK9 3RN
Born February 1961
Director
14 Apr 2021
Active
TURLEY, Garret
ActiveEpsom Avenue Handforth, WilmslowSK9 3RN
Born October 1967
Director
Appointed 12 Jul 2024
TURLEY, Garret
Epsom Avenue Handforth, WilmslowSK9 3RN
Born October 1967
Director
12 Jul 2024
Active
STONIER, Louise Ann
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Secretary
Appointed 11 Feb 2014
Resigned 01 Jan 2020
STONIER, Louise Ann
Stanley Green Trading Estate, HandforthSK9 3RN
Secretary
11 Feb 2014
Resigned 01 Jan 2020
Resigned
WILLIAMS, Lucy Kate
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Secretary
Appointed 01 Jan 2020
Resigned 06 Jul 2023
WILLIAMS, Lucy Kate
Stanley Green Trading Estate, HandforthSK9 3RN
Secretary
01 Jan 2020
Resigned 06 Jul 2023
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ResignedFloor, LondonEC4A 3AE
Corporate secretary
Appointed 10 Feb 2014
Resigned 11 Feb 2014
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Floor, LondonEC4A 3AE
Corporate secretary
10 Feb 2014
Resigned 11 Feb 2014
Resigned
ADAMS, Michael Charles
ResignedFloor, LondonEC4A 3AE
Born September 1963
Director
Appointed 10 Feb 2014
Resigned 11 Feb 2014
ADAMS, Michael Charles
Floor, LondonEC4A 3AE
Born September 1963
Director
10 Feb 2014
Resigned 11 Feb 2014
Resigned
AUGEREAU, Angelique
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born April 1972
Director
Appointed 22 Jan 2024
Resigned 20 Jan 2025
AUGEREAU, Angelique
Stanley Green Trading Estate, HandforthSK9 3RN
Born April 1972
Director
22 Jan 2024
Resigned 20 Jan 2025
Resigned
CARROLL, Brian Farley
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born August 1971
Director
Appointed 18 Feb 2014
Resigned 02 Dec 2016
CARROLL, Brian Farley
Stanley Green Trading Estate, HandforthSK9 3RN
Born August 1971
Director
18 Feb 2014
Resigned 02 Dec 2016
Resigned
COBY, Paul Jonathan
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born October 1955
Director
Appointed 18 Feb 2014
Resigned 11 Jul 2017
COBY, Paul Jonathan
Stanley Green Trading Estate, HandforthSK9 3RN
Born October 1955
Director
18 Feb 2014
Resigned 11 Jul 2017
Resigned
DAWSON, Susan, Dr
ResignedHandforthSK9 3RN
Born December 1961
Director
Appointed 12 Jul 2018
Resigned 11 Jul 2024
DAWSON, Susan, Dr
HandforthSK9 3RN
Born December 1961
Director
12 Jul 2018
Resigned 11 Jul 2024
Resigned
DENUNZIO, Antonio
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born May 1960
Director
Appointed 18 Feb 2014
Resigned 21 May 2020
DENUNZIO, Antonio
Stanley Green Trading Estate, HandforthSK9 3RN
Born May 1960
Director
18 Feb 2014
Resigned 21 May 2020
Resigned
FLOOD, Sharon Emma
ResignedEpsom Avenue, HandforthSK9 3RN
Born May 1965
Director
Appointed 25 May 2017
Resigned 26 May 2023
FLOOD, Sharon Emma
Epsom Avenue, HandforthSK9 3RN
Born May 1965
Director
25 May 2017
Resigned 26 May 2023
Resigned
GHEYSENS, Nicolas Joseph Michel
Resigned24 Rue Jean Goujon, Paris
Born December 1976
Director
Appointed 02 Dec 2016
Resigned 28 Nov 2017
GHEYSENS, Nicolas Joseph Michel
24 Rue Jean Goujon, Paris
Born December 1976
Director
02 Dec 2016
Resigned 28 Nov 2017
Resigned
GREEN, Theresa Mary
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born July 1964
Director
Appointed 18 Feb 2014
Resigned 12 Jul 2018
GREEN, Theresa Mary
Stanley Green Trading Estate, HandforthSK9 3RN
Born July 1964
Director
18 Feb 2014
Resigned 12 Jul 2018
Resigned
KELLETT, Ian Michael
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born May 1963
Director
Appointed 11 Feb 2014
Resigned 27 Apr 2018
KELLETT, Ian Michael
Stanley Green Trading Estate, HandforthSK9 3RN
Born May 1963
Director
11 Feb 2014
Resigned 27 Apr 2018
Resigned
LAURENT, Stanislas Marie
ResignedEpsom Avenue, HandforthSK9 3RN
Born July 1968
Director
Appointed 25 May 2017
Resigned 26 May 2023
LAURENT, Stanislas Marie
Epsom Avenue, HandforthSK9 3RN
Born July 1968
Director
25 May 2017
Resigned 26 May 2023
Resigned
MCGOWAN, Lyssa Ruth
ResignedEpsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born December 1977
Director
Appointed 25 Apr 2022
Resigned 18 Sept 2025
MCGOWAN, Lyssa Ruth
Epsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born December 1977
Director
25 Apr 2022
Resigned 18 Sept 2025
Resigned
MILLARD, Dennis Henry
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born February 1949
Director
Appointed 18 Feb 2014
Resigned 29 Feb 2024
MILLARD, Dennis Henry
Stanley Green Trading Estate, HandforthSK9 3RN
Born February 1949
Director
18 Feb 2014
Resigned 29 Feb 2024
Resigned
MOODY, Paul Stephen
ResignedEpsom Avenue, HandforthSK9 3RN
Born June 1957
Director
Appointed 25 Mar 2014
Resigned 09 Jul 2020
MOODY, Paul Stephen
Epsom Avenue, HandforthSK9 3RN
Born June 1957
Director
25 Mar 2014
Resigned 09 Jul 2020
Resigned
PRITCHARD, Peter
ResignedEpsom Avenue, HandforthSK9 3RN
Born July 1970
Director
Appointed 27 Apr 2018
Resigned 31 May 2022
PRITCHARD, Peter
Epsom Avenue, HandforthSK9 3RN
Born July 1970
Director
27 Apr 2018
Resigned 31 May 2022
Resigned
STIRLING, Amy
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born August 1969
Director
Appointed 18 Feb 2014
Resigned 11 Jul 2017
STIRLING, Amy
Stanley Green Trading Estate, HandforthSK9 3RN
Born August 1969
Director
18 Feb 2014
Resigned 11 Jul 2017
Resigned
WHITWORTH, Karen Tracy
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born August 1969
Director
Appointed 09 Jul 2020
Resigned 20 May 2021
WHITWORTH, Karen Tracy
Stanley Green Trading Estate, HandforthSK9 3RN
Born August 1969
Director
09 Jul 2020
Resigned 20 May 2021
Resigned
WOOD, Nicholas Alexander Lewis
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Born October 1965
Director
Appointed 11 Feb 2014
Resigned 04 Apr 2016
WOOD, Nicholas Alexander Lewis
Stanley Green Trading Estate, HandforthSK9 3RN
Born October 1965
Director
11 Feb 2014
Resigned 04 Apr 2016
Resigned
PRAXIS MGT LIMITED
ResignedFloor, LondonEC4A 3AE
Corporate director
Appointed 10 Feb 2014
Resigned 11 Feb 2014
PRAXIS MGT LIMITED
Floor, LondonEC4A 3AE
Corporate director
10 Feb 2014
Resigned 11 Feb 2014
Resigned
Filing History
387
Description
Type
Date Filed
Document
Legacy
27 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 February 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2016
Resolution
18 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 September 2014
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2014
23 April 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 April 2014
16 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
21 March 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 March 2014
3 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2014