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PETS AT HOME VET GROUP LIMITED (8595290)

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Introduction

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PETS AT HOME VET GROUP LIMITED

PETS AT HOME VET GROUP LIMITED is an active company incorporated on with the registered office located in Handforth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PETS AT HOME VET GROUP LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08595290

LTD Company

Age

13 Years

Incorporated 3 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 29 December 2025 (9 months ago)
Period: 29 March 2024 - 27 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 28 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 February 2026 (8 months ago)
Submitted on 11 March 2026 (6 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

PETS AT HOME VETS GROUP LIMITED
From: 3 July 2013To: 12 February 2015

Contact

Address

Epsom Avenue Stanley Green Trading Estate Handforth, SK9 3RN,

Timeline

56 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Funding Round
Dec 13
Director Joined
Mar 14
Director Left
Apr 14
Director Left
May 14
Director Left
Jun 15
Director Joined
Oct 15
Director Left
Jan 16
Director Left
Apr 16
Director Joined
Oct 16
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
Nov 17
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Dec 18
Director Left
Jun 19
Director Joined
Sept 19
Director Joined
Apr 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Sept 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Apr 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Mar 24
Director Joined
Apr 24
Director Left
May 24
Director Left
Aug 24
Director Left
Sept 25
Director Joined
Jan 26
Director Left
Mar 26
Director Left
Apr 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Joined
Jul 26
Director Left
Aug 26
1
Funding
54
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

7 Active
27 Resigned

LAZENBY, Lesley

Active
Stanley Green Trading Estate, HandforthSK9 3RN
Secretary
Appointed 06 Jul 2023

BAILEY, James

Active
Stanley Green Trading Estate, Handforth, WilmslowSK9 3RN
Born April 1974
Director
Appointed 30 Mar 2026

DAVIES, Alistair Philip

Active
Stanley Green Trading Estate, HandforthSK9 3RN
Born November 1984
Director
Appointed 06 Apr 2024

DENING-SMITHERMAN, Richard

Active
Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1974
Director
Appointed 18 Jun 2026

LAZENBY, Lesley

Active
Stanley Green Trading Estate, HandforthSK9 3RN
Born September 1979
Director
Appointed 22 Sept 2023

POLLARD, Sarah

Active
Stanley Green Trading Estate, HandforthSK9 3RN
Born March 1974
Director
Appointed 27 Mar 2026

RANDALL, Anneli

Active
Stanley Green Trading Estate, HandforthSK9 3RN
Born March 1975
Director
Appointed 05 Jan 2023

STONIER, Louise

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Secretary
Appointed 03 Jul 2013
Resigned 01 Jan 2020

WILLIAMS, Lucy Kate

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Secretary
Appointed 01 Jan 2020
Resigned 06 Jul 2023

AINLEY, Harvey Bertenshaw

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born August 1966
Director
Appointed 31 Mar 2017
Resigned 23 May 2019

BALMAIN, Jane

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born April 1958
Director
Appointed 12 Nov 2018
Resigned 15 Sept 2022

BALMAIN, Jane

Resigned
HandforthSK9 3RN
Born April 1958
Director
Appointed 26 Nov 2013
Resigned 01 Jan 2015

BALTA, Andrei

Resigned
Isambard House, ChurchwardSN2 2EH
Born September 1979
Director
Appointed 26 Nov 2013
Resigned 10 Oct 2018

BRIAULT, Fiona Jayne

Resigned
Fire Fly Avenue, SwindonSN2 2EH
Born September 1967
Director
Appointed 26 Sept 2015
Resigned 30 Nov 2018

BURKE, Michael Ian

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1956
Director
Appointed 28 Jan 2026
Resigned 29 Mar 2026

GHEYSENS, Nicolas Joseph Michel

Resigned
24 Rue Jean Goujon, Paris
Born December 1976
Director
Appointed 26 Nov 2013
Resigned 17 Mar 2014

HILL, Victoria

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born March 1976
Director
Appointed 25 Sept 2023
Resigned 25 Aug 2026

HOPSON, Sally Elizabeth

Resigned
HandforthSK9 3RN
Born July 1963
Director
Appointed 26 Nov 2013
Resigned 23 Mar 2018

IDDON, Michael James

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born January 1965
Director
Appointed 17 Oct 2016
Resigned 27 Mar 2026

KELLETT, Ian Michael

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born May 1963
Director
Appointed 03 Jul 2013
Resigned 27 Apr 2018

KHAN, Abdul Jalil

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born November 1974
Director
Appointed 26 Nov 2013
Resigned 06 Apr 2014

MACLEOD, Andrew

Resigned
Epsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born May 1973
Director
Appointed 24 Jun 2022
Resigned 26 Jan 2023

MARSHALL, Jason Keith

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born October 1969
Director
Appointed 27 Sept 2019
Resigned 28 Mar 2024

MCCONNELL, Graeme Dieter

Resigned
Epsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born August 1978
Director
Appointed 24 Jun 2022
Resigned 05 Jan 2023

MCGOWAN, Lyssa Ruth

Resigned
Epsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born December 1977
Director
Appointed 25 Apr 2022
Resigned 18 Sept 2025

OGUNLESI, Tim

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born June 1988
Director
Appointed 22 Sept 2023
Resigned 29 Jul 2024

PRITCHARD, Peter

Resigned
Epsom Avenue, HandforthSK9 3RN
Born July 1970
Director
Appointed 27 Apr 2018
Resigned 31 May 2022

RADFORD, Amanda

Resigned
Epsom Avenue, HandforthSK9 3RN
Born September 1970
Director
Appointed 03 Feb 2014
Resigned 23 Dec 2016

ROSS, Julie

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born July 1978
Director
Appointed 09 Nov 2017
Resigned 23 Oct 2018

SHIELD, Christine

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born January 1960
Director
Appointed 26 Nov 2013
Resigned 16 Dec 2016

STONIER, Louise Ann

Resigned
HandforthSK9 3RN
Born April 1973
Director
Appointed 18 Oct 2018
Resigned 02 May 2024

WELCH, Mark

Resigned
Farm, WantageOX12 9QX
Born May 1964
Director
Appointed 26 Nov 2013
Resigned 31 Dec 2015

WILLIAMS, Karen

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born September 1967
Director
Appointed 26 Jan 2023
Resigned 30 Mar 2023

WOOD, Nicholas Alexander Lewis

Resigned
Stanley Green Trading Estate, HandforthSK9 3RN
Born October 1965
Director
Appointed 03 Jul 2013
Resigned 04 Apr 2016

Persons with significant control

1

Pets At Home Holdings Limited

Active
Epsom Avenue, Stanley Green Trading Estate, WilmslowSK9 3RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

96

Termination Director Company With Name Termination Date
26 August 2026
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2025
AAAnnual Accounts
Legacy
29 December 2025
PARENT_ACCPARENT_ACC
Legacy
29 December 2025
GUARANTEE2GUARANTEE2
Legacy
29 December 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2023
AP01Appointment of Director
Accounts With Accounts Type Full
25 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
30 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Change Person Director Company With Change Date
6 April 2017
CH01Change of Director Details
Accounts With Accounts Type Full
22 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Termination Director Company With Name Termination Date
3 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2015
AAAnnual Accounts
Certificate Change Of Name Company
12 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
12 February 2015
NM06NM06
Change Of Name Notice
12 February 2015
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Previous Shortened
14 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2013
AP01Appointment of Director
Incorporation Company
3 July 2013
NEWINCIncorporation