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Pet Care Group Ltd

Pet Care Group Ltd is an active company incorporated on 29 September 2005 with the registered office located in Southampton, Hampshire. Pet Care Group Ltd was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05578724
Private limited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Solent House 107a Alma Road
Portswood
Southampton
Hampshire
SO14 6UY
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was Basepoint, Caxton Close East Portway Andover Hants SP10 3FG United Kingdom
Telephone
01264352352
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Mr Kevin Paul Thackrah
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Petpals (UK) Limited
Kevin Paul Thackrah is a mutual person.
Active
Your Best Friend's Friend Limited
Kevin Paul Thackrah is a mutual person.
Active
Home Boarding (UK) Limited
Kevin Paul Thackrah is a mutual person.
Active
Pet Care Holdings Limited
Kevin Paul Thackrah is a mutual person.
Active
Pet Boarding (UK) Ltd
Kevin Paul Thackrah is a mutual person.
Active
Petpals (International) Limited
Kevin Paul Thackrah is a mutual person.
Active
Petpals Nominees Limited
Kevin Paul Thackrah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Mr Kevin Paul Thackrah (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Mr Kevin Paul Thackrah Details Changed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 22 September 2024 with updates
Submitted on 28 Oct 2024
Registered office address changed from Basepoint, Caxton Close East Portway Andover Hants SP10 3FG United Kingdom to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 24 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Kevin Paul Thackrah on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Kevin Paul Thackrah as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 May 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Oct 2022
Confirmation statement made on 29 September 2022 with updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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