Introduction
Watch Company
P
PEACEFUL PAWS PET CREMATORIUM LIMITED
PEACEFUL PAWS PET CREMATORIUM LIMITED is an active company incorporated on 25 April 2016 with the registered office located in Belfast. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. PEACEFUL PAWS PET CREMATORIUM LIMITED was registered 9 years ago.(SIC: 96030)
Status
active
Active since 9 years ago
Company No
NI638062
LTD Company
Age
9 Years
Incorporated 25 April 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast, BT4 2AE,
Previous Addresses
C/O Pinsent Masons Llp, the Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland
From: 15 March 2022To: 10 October 2022
274 Bangor Road Newtownards County Down BT23 7PH Northern Ireland
From: 25 April 2016To: 15 March 2022
16 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
HOWDEN, Naomi
Active193 Belmont Road, BelfastBT4 2AE
Secretary
Appointed 31 Aug 2025
HOWDEN, Naomi
193 Belmont Road, BelfastBT4 2AE
Secretary
31 Aug 2025
Active
DYMOND, George Barnaby
Active193 Belmont Road, BelfastBT4 2AE
Born April 1975
Director
Appointed 13 Mar 2026
DYMOND, George Barnaby
193 Belmont Road, BelfastBT4 2AE
Born April 1975
Director
13 Mar 2026
Active
MCCARTHY, Robert James
Active193 Belmont Road, BelfastBT4 2AE
Born January 1976
Director
Appointed 31 Aug 2025
MCCARTHY, Robert James
193 Belmont Road, BelfastBT4 2AE
Born January 1976
Director
31 Aug 2025
Active
WULLRICH, Margareta Caroline Elisabet
Active193 Belmont Road, BelfastBT4 2AE
Born April 1973
Director
Appointed 31 Jul 2025
WULLRICH, Margareta Caroline Elisabet
193 Belmont Road, BelfastBT4 2AE
Born April 1973
Director
31 Jul 2025
Active
BARKER, Nigel
ResignedBangor Road, NewtownardsBT23 7PH
Born March 1984
Director
Appointed 25 Apr 2016
Resigned 14 Mar 2022
BARKER, Nigel
Bangor Road, NewtownardsBT23 7PH
Born March 1984
Director
25 Apr 2016
Resigned 14 Mar 2022
Resigned
GILLINGS, Mark Andrew
Resigned193 Belmont Road, BelfastBT4 2AE
Born July 1979
Director
Appointed 14 Mar 2022
Resigned 31 Jul 2025
GILLINGS, Mark Andrew
193 Belmont Road, BelfastBT4 2AE
Born July 1979
Director
14 Mar 2022
Resigned 31 Jul 2025
Resigned
JACKSON, Karen Louise
ResignedBangor Road, NewtownardsBT23 7PH
Born November 1979
Director
Appointed 04 Apr 2017
Resigned 14 Mar 2022
JACKSON, Karen Louise
Bangor Road, NewtownardsBT23 7PH
Born November 1979
Director
04 Apr 2017
Resigned 14 Mar 2022
Resigned
PHILLIPS, Duncan Howard
Resigned193 Belmont Road, BelfastBT4 2AE
Born April 1977
Director
Appointed 31 Jul 2025
Resigned 13 Mar 2026
PHILLIPS, Duncan Howard
193 Belmont Road, BelfastBT4 2AE
Born April 1977
Director
31 Jul 2025
Resigned 13 Mar 2026
Resigned
SHIELDS, Elizabeth
ResignedBangor Road, NewtownardsBT23 7PH
Born November 1955
Director
Appointed 25 Apr 2016
Resigned 14 Mar 2022
SHIELDS, Elizabeth
Bangor Road, NewtownardsBT23 7PH
Born November 1955
Director
25 Apr 2016
Resigned 14 Mar 2022
Resigned
SIMPSON, Donna Louise
Resigned193 Belmont Road, BelfastBT4 2AE
Born September 1980
Director
Appointed 14 Mar 2022
Resigned 31 Jul 2025
SIMPSON, Donna Louise
193 Belmont Road, BelfastBT4 2AE
Born September 1980
Director
14 Mar 2022
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Inspiring Vet Care Limited
Keynsham, BristolBS31 2AU
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2022
Active
Mr Nigel Barker
CeasedBangor Road, NewtownardsBT23 7PH
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Ceased 14 Mar 2022
Mr Nigel Barker
Bangor Road, NewtownardsBT23 7PH
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Ceased 14 Mar 2022
Ceased
Mrs Elizabeth Shields
CeasedBangor Road, NewtownardsBT23 7PH
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Ceased 14 Mar 2022
Mrs Elizabeth Shields
Bangor Road, NewtownardsBT23 7PH
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Ceased 14 Mar 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
17 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2023
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
15 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022