PET NANNY LIMITED -


Company Profile Company Filings

Overview

PET NANNY LIMITED is a Private Limited Company from and has the status: Active.
PET NANNY LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PET NANNY LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 BURNTWOOD GRANGE ROAD
SW18 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SERENA CLARE PERKINS Feb 1964 British Director 2003-01-10 CURRENT
MR JONATHAN NICHOLAS TOWERS PERKINS Feb 1961 British Secretary 2003-01-10 CURRENT
ELAINE WHITTAKER Mar 1945 British Director 2001-07-18 UNTIL 2003-01-11 RESIGNED
TRACY JANE PURSER Feb 1970 British Director 2001-07-18 UNTIL 2003-01-11 RESIGNED
ALAN EDWARD PURSER Nov 1942 British Director 2001-07-18 UNTIL 2003-01-11 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-07-18 UNTIL 2001-07-18 RESIGNED
TRACY JANE PURSER Feb 1970 British Secretary 2001-07-18 UNTIL 2003-01-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-07-18 UNTIL 2001-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Serena Clare Perkins 2016-07-15 2/1964 Significant influence or control
Mrs Serena Clare Perkins 2016-07-14 2/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNNY PERKINS ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANGE SPORT CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Pet Nanny Limited 2023-08-01 31-03-2023 £15,695 Cash
Pet Nanny Limited 2022-08-25 31-03-2022 £13,503 Cash
Pet Nanny Ltd 2021-07-24 31-03-2021 £15,100 Cash
Pet Nanny Ltd 2020-07-08 31-03-2020 £21,864 Cash
Pet Nanny Ltd 2018-06-19 31-03-2018 £42,704 Cash
Pet Nanny Ltd 2017-09-07 31-03-2017 £36,083 Cash
Pet Nanny Ltd 2016-06-15 31-03-2016 £37,369 Cash £1 equity
Pet Nanny Ltd - Abbreviated accounts 2015-07-03 31-03-2015 £36,915 Cash

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