Pah Financial Services Limited in Stanley Green Trading Estate HANDFORTH

Pah Financial Services Limited HANDFORTH

Founded in 2003, Pah Financial Services, classified under reg no. 04635676 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2003-03-02 Pah Financial Services Limited is no longer carrying the name Broomco (3104).

At the moment there are 2 directors in the the company, namely Lyssa M. and Michael I.. In addition one secretary - Lesley L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pah Financial Services Limited Address / Contact

Office Address	Epsom Avenue
Office Address2	Stanley Green Trading Estate
Town	Handforth
Post code	SK9 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04635676
Date of Incorporation	Mon, 13th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Lesley L.

Position: Secretary

Appointed: 06 July 2023

Lyssa M.

Position: Director

Appointed: 25 April 2022

Michael I.

Position: Director

Appointed: 17 October 2016

Lucy W.

Position: Secretary

Appointed: 01 January 2020

Resigned: 06 July 2023

Peter P.

Position: Director

Appointed: 27 April 2018

Resigned: 31 May 2022

Louise S.

Position: Director

Appointed: 04 April 2016

Resigned: 08 November 2022

Nicholas W.

Position: Director

Appointed: 11 June 2012

Resigned: 04 April 2016

Ian K.

Position: Director

Appointed: 26 April 2006

Resigned: 27 April 2018

Stephen H.

Position: Director

Appointed: 01 May 2004

Resigned: 26 April 2006

Louise S.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 January 2020

Hugh C.

Position: Secretary

Appointed: 26 February 2003

Resigned: 30 April 2004

Hugh C.

Position: Director

Appointed: 26 February 2003

Resigned: 01 July 2004

Matthew D.

Position: Director

Appointed: 26 February 2003

Resigned: 26 April 2012

Anthony P.

Position: Director

Appointed: 26 February 2003

Resigned: 19 July 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 26 February 2003

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 26 February 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 26 February 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Pet At Home Ltd from Wilmslow, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pet At Home Ltd

C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (3104)	March 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-30 filed on: 22nd, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-30 filed on: 22nd, January 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-03-25 filed on: 29th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-26 filed on: 6th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-03-28 filed on: 20th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-03-29 filed on: 3rd, January 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-03-30 filed on: 20th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-10: 100.00 GBP	capital
AA	Full accounts data made up to 2015-03-26 filed on: 19th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-27 filed on: 5th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-28 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-29 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 26th, March 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 21st, February 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-25 filed on: 5th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-10 filed on: 26th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-26 filed on: 24th, October 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-03-27 filed on: 29th, January 2009	accounts	Free Download (13 pages)
363s	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-29 filed on: 30th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-29 filed on: 30th, January 2008	accounts	Free Download (13 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-30 filed on: 6th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-30 filed on: 6th, February 2007	accounts	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, July 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, July 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, July 2006	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, July 2006	capital	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-02-02 (Director's particulars changed)	annual return
363s	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, May 2005	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, May 2005	capital	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-25 filed on: 17th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-25 filed on: 17th, May 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, August 2004	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, August 2004	capital	Free Download (13 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-02-26. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-02-26. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (20 pages)

Pah Financial Services Limited HANDFORTH

Pah Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Lesley L.

Lyssa M.

Michael I.

Lucy W.

Peter P.

Louise S.

Nicholas W.

Ian K.

Stephen H.

Louise S.

Hugh C.

Hugh C.

Matthew D.

Anthony P.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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