PET CARE SOLUTIONS LTD - NEWPORT PAGNELL


Company Profile Company Filings

Overview

PET CARE SOLUTIONS LTD is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
PET CARE SOLUTIONS LTD was incorporated 3 years ago on 20/07/2020 and has the registered number: 12755477. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PET CARE SOLUTIONS LTD - NEWPORT PAGNELL

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 / 7 31/07/2022 30/04/2024

Registered Office

108 PRIORY STREET
NEWPORT PAGNELL
MK16 9BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE KING Jul 1978 British Director 2020-07-20 CURRENT
MR MATHEW BISHOP Mar 1978 British Director 2020-07-20 CURRENT
MRS LYNNE VALERIE BISHOP May 1951 British Director 2020-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew George Bishop 2020-07-20 3/1978 Newport Pagnell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael George King 2020-07-20 7/1978 Whitby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynne Valerie Bishop 2020-07-20 5/1951 Redcar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARADIGM COMMERCIAL LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
LUMENSOL LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUMENSOL HOLDINGS LTD NEWPORT PAGNELL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAZZ HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PET CARE SOLUTIONS LTD 2024-04-09 31-07-2023 £3 Cash £3 equity
Dormant Company Accounts - PET CARE SOLUTIONS LTD 2023-04-28 31-07-2022 £3 Cash £3 equity
Dormant Company Accounts - PET CARE SOLUTIONS LTD 2022-03-10 31-07-2021 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K8 TRANSITIONS LTD NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LUMENSOL LTD NEWPORT PAGNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LUMENSOL ACCOUNTING LTD NEWPORT PAGNELL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
MAZZ HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.