Pet Care Solutions Ltd is a private limited company registered at 108 Priory Street, Newport Pagnell MK16 9BL. Incorporated on 2020-07-20, this 3-year-old company is run by 3 directors.
Director Mathew B., appointed on 20 July 2020. Director Lynne B., appointed on 20 July 2020. Director Michael K., appointed on 20 July 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-07-19 and the deadline for the next filing is 2024-08-02. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 108 Priory Street |
| Town | Newport Pagnell |
| Post code | MK16 9BL |
| Country of origin | United Kingdom |
| Registration Number | 12755477 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 20 July 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Michael K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lynne B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mathew B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael K.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lynne B.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mathew B.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-19 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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