PETAIR LTD - BRISTOL


Company Profile Company Filings

Overview

PETAIR LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PETAIR LTD was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428505. The accounts status is FULL and accounts are next due on 30/06/2024.

PETAIR LTD - BRISTOL

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW GILLINGS Jul 1979 British Director 2021-09-30 CURRENT
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2021-09-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-04-19 UNTIL 2005-04-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-04-19 UNTIL 2005-04-19 RESIGNED
IBRAHIM KHALIL GHANDOUR Nov 1974 British Director 2005-09-26 UNTIL 2021-09-30 RESIGNED
MR LUKE ROBERT GAMBLE Aug 1976 British Director 2005-04-19 UNTIL 2021-09-30 RESIGNED
GIBSON SECRETARIES LTD Corporate Secretary 2005-04-19 UNTIL 2007-10-29 RESIGNED
CHRISTOPHER BRYNMOR JOHN FIELD Dec 1975 British Director 2005-04-20 UNTIL 2005-07-18 RESIGNED
HELEN MARGARET LORD Jun 1949 British Secretary 2007-10-29 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2021-09-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Petair Ltd - Period Ending 2021-09-30 2022-03-17 30-09-2021 £1,839,493 Cash £875,960 equity
Petair Limited - Period Ending 2020-12-31 2021-09-09 31-12-2020 £1,123,276 Cash £669,759 equity
Petair Limited - Period Ending 2019-12-31 2020-08-19 31-12-2019 £937,166 Cash £1,188,047 equity
Petair Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £932,917 Cash £570,896 equity
Petair Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £709,074 Cash £849,894 equity
Petair Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £730,537 Cash £750,725 equity
Petair Ltd - Abbreviated accounts 16.1 2016-09-13 31-12-2015 £996,947 Cash £870,718 equity
Petair Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £930,553 Cash £845,955 equity

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