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ALL About Pet Health Limited

ALL About Pet Health Limited is an active company incorporated on 5 August 2014 with the registered office located in Markfield, Leicestershire. ALL About Pet Health Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09162431
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Old Rectory Cottage C/O Bradgate Business Support Limited
112 Main Street
Markfield
Leicestershire
LE67 9UU
United Kingdom
Address changed on 3 Sep 2024 (1 year ago)
Previous address was Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE England
Telephone
01892 281007
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1952
Director • Distributor • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Apr 1982
Mr Daniel Jonathan Mackenzie
PSC • British • Lives in UK • Born in Oct 1977
Mrs Joanna Louise Mackenzie
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Courtney Legal Group Limited
Victoria Rosanne Lee is a mutual person.
Active
Paddock Trading Limited
David Jeremy Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£231.25K
Decreased by £214.34K (-48%)
Total Liabilities
-£208K
Decreased by £203.19K (-49%)
Net Assets
£23.25K
Decreased by £11.14K (-32%)
Debt Ratio (%)
90%
Decreased by 2.33% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Ms Victoria Rosanne Lee Appointed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Nov 2024
Registered office address changed from Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE England to Old Rectory Cottage C/O Bradgate Business Support Limited 112 Main Street Markfield Leicestershire LE67 9UU on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Ms Victoria Rosanne Lee as a director on 4 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 Dec 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 6 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Notification of Victoria Rosanne Lee as a person with significant control on 11 February 2021
Submitted on 15 Aug 2022
Repayment History
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