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Pethealth Services (UK) Limited

Pethealth Services (UK) Limited is a dissolved company incorporated on 8 July 2009 with the registered office located in Redhill, Surrey. Pethealth Services (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06956473
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pethealth Services (UK) Limited
Contact Update Details
Address
Furness House
53 Brighton Road
Redhill
Surrey
RH1 6PZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Peter John Sean Smith
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in May 1963
Mr Daniel James Sinclair
Director • Managing Director • British • Lives in UK • Born in Sep 1977
Mr Alan Bruce Maresky
Director • Chief Financial Officer • South African • Lives in Canada • Born in Sep 1963
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£90.72K
Increased by £36.86K (+68%)
Turnover
£183.77K
Decreased by £34.9K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£157.41K
Increased by £34.86K (+28%)
Total Liabilities
-£423.46K
Increased by £114.91K (+37%)
Net Assets
-£266.05K
Decreased by £80.05K (+43%)
Debt Ratio (%)
269%
Increased by 17.25% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 13 Apr 2017
Accounting Period Extended
9 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 10 Jul 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Mr. Daniel James Sinclair Appointed
10 Years Ago on 30 Apr 2015
Mr. Alan Bruce Maresky Appointed
10 Years Ago on 24 Apr 2015
Mr. Sean Smith Details Changed
11 Years Ago on 14 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 13 Apr 2017
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 21 Sep 2016
Confirmation statement made on 8 July 2016 with updates
Submitted on 10 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Submitted on 9 Jul 2015
Director's details changed for Mr. Sean Smith on 14 November 2014
Submitted on 3 Jul 2015
Termination of appointment of Peter Galoska as a secretary on 24 April 2015
Submitted on 2 Jul 2015
Termination of appointment of John Warden as a director on 27 April 2015
Submitted on 2 Jul 2015
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Repayment History
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