Introduction
Watch Company
A
ASSISI PET CARE GROUP LIMITED
ASSISI PET CARE GROUP LIMITED is an active company incorporated on 31 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASSISI PET CARE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12848103
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
ASSISI PET CARE LIMITED
From: 31 August 2020To: 16 January 2023
Address
Third Floor Northdown Street 11-21 Northdown Street London, N1 9BN,
Previous Addresses
Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB England
From: 14 September 2022To: 4 August 2025
Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England
From: 30 December 2020To: 14 September 2022
One Bartholomew Close London EC1A 7BL United Kingdom
From: 31 August 2020To: 30 December 2020
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
5
Funding
11
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LOFNES, Martin Sigvald
ActiveNorthdown Street, LondonN1 9BN
Born September 1970
Director
Appointed 09 Jun 2025
LOFNES, Martin Sigvald
Northdown Street, LondonN1 9BN
Born September 1970
Director
09 Jun 2025
Active
SCHULZE-MELANDER, Christoph Wolfgang
ActiveNorthdown Street, LondonN1 9BN
Born March 1974
Director
Appointed 09 Aug 2024
SCHULZE-MELANDER, Christoph Wolfgang
Northdown Street, LondonN1 9BN
Born March 1974
Director
09 Aug 2024
Active
AGNEW, James Douglas
ResignedStratton Street, LondonW1J 8LD
Born June 1974
Director
Appointed 30 Sept 2020
Resigned 11 Oct 2023
AGNEW, James Douglas
Stratton Street, LondonW1J 8LD
Born June 1974
Director
30 Sept 2020
Resigned 11 Oct 2023
Resigned
GORMAN, Geoffrey Joseph Fitzhugh
ResignedStratton Street, LondonW1J 8LD
Born January 1957
Director
Appointed 30 Sept 2020
Resigned 11 Oct 2023
GORMAN, Geoffrey Joseph Fitzhugh
Stratton Street, LondonW1J 8LD
Born January 1957
Director
30 Sept 2020
Resigned 11 Oct 2023
Resigned
MANGION, Peter Anthony
ResignedKeighley Road, SkiptonBD23 2QR
Born January 1961
Director
Appointed 30 Sept 2020
Resigned 09 Aug 2024
MANGION, Peter Anthony
Keighley Road, SkiptonBD23 2QR
Born January 1961
Director
30 Sept 2020
Resigned 09 Aug 2024
Resigned
MCCARTHY, Nicholas Charles
ResignedLondonEC1A 7BL
Born June 1977
Director
Appointed 31 Aug 2020
Resigned 30 Sept 2020
MCCARTHY, Nicholas Charles
LondonEC1A 7BL
Born June 1977
Director
31 Aug 2020
Resigned 30 Sept 2020
Resigned
WOODHAMS, Steve
ResignedNottingham Road, Melton MowbrayLE13 0PB
Born September 1979
Director
Appointed 11 Oct 2023
Resigned 09 Jun 2025
WOODHAMS, Steve
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1979
Director
11 Oct 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Apc Bidco Limited
ActiveNottingham Road, Melton MowbrayLE13 0PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Apc Bidco Limited
Nottingham Road, Melton MowbrayLE13 0PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Harwood Capital Llp
CeasedStratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 11 Oct 2023
Harwood Capital Llp
Stratton Street, LondonW1J 8LD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 11 Oct 2023
Ceased
Forty Four Investments
CeasedQueen Street, LeedsLS1 2TW
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Ceased 11 Oct 2023
Forty Four Investments
Queen Street, LeedsLS1 2TW
Voting rights 25 to 50 percent
30 Sept 2020
Ceased 11 Oct 2023
Ceased
Mr Nicholas Charles Mccarthy
CeasedLondonEC1A 7BL
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Ceased 30 Sept 2020
Mr Nicholas Charles Mccarthy
LondonEC1A 7BL
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2020
Ceased 30 Sept 2020
Ceased
Filing History
60
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2023
14 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2023
16 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2023
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
20 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2022
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
30 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2020
2 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2020
2 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2020
2 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2020
2 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2020
2 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020