All About Pet Health started in year 2014 as Private Limited Company with registration number 09162431. The All About Pet Health company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at Suite 4, New Humberstone House. Postal code: LE5 0TE. Since Wednesday 17th June 2020 All About Pet Health Limited is no longer carrying the name Funpet.
The company has 3 directors, namely Victoria L., David L. and Daniel M.. Of them, Daniel M. has been with the company the longest, being appointed on 5 August 2014 and Victoria L. has been with the company for the least time - from 4 January 2024. As of 26 April 2024, there was 1 ex director - Joanna M.. There were no ex secretaries.
| Office Address | Suite 4, New Humberstone House |
| Office Address2 | 40 Thurmaston Lane |
| Town | Leicester |
| Post code | LE5 0TE |
| Country of origin | United Kingdom |
| Registration Number | 09162431 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 05 August 2014
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Victoria L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares. Moving on, there is Joanna M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Victoria L.
| Notified on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Daniel M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Joanna M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Funpet | June 17, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 719 | 1 656 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 81 771 | 61 473 | 39 059 | 7 680 | 5 223 | 4 820 | 2 957 | 160 521 | 445 582 |
| Net Assets Liabilities | 1 656 | 203 | -3 020 | -3 020 | -3 020 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 719 | 1 656 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 719 | 1 656 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 2 500 | |||||||
| Average Number Employees During Period | 1 | 1 | 4 | ||||||
| Creditors | 22 317 | 6 839 | 8 243 | 7 840 | 5 977 | 153 806 | 411 193 | ||
| Net Current Assets Liabilities | 718 | 1 655 | 32 220 | 7 680 | -3 020 | -3 020 | -3 020 | 6 715 | 34 389 |
| Other Operating Expenses Format2 | 16 999 | 770 | |||||||
| Profit Loss | 277 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 35 000 | 29 517 | 10 700 | 8 243 | |||||
| Raw Materials Consumables Used | 11 122 | 343 | |||||||
| Staff Costs Employee Benefits Expense | 20 549 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -7 | ||||||||
| Total Assets Less Current Liabilities | 718 | 1 656 | 32 220 | 7 680 | -3 020 | -3 020 | -3 020 | 6 715 | 34 389 |
| Turnover Revenue | 48 940 | 1 113 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Creditors Due Within One Year | 81 054 | 59 818 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 4th January 2024. filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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