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 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.
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 |
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 |