Pets As Therapy in Chalgrove OXFORD

Pets As Therapy OXFORD

Founded in 2004, Pets As Therapy, classified under reg no. 05311186 is an active company. Currently registered at Hampden House Warpsgrove Lane OX44 7RW, Oxford the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 12 directors, namely Jannine E., Alexandra M. and Hemnomita C. and others. Of them, Sarah W. has been with the company the longest, being appointed on 6 June 2017 and Jannine E. and Alexandra M. and Hemnomita C. and Louise B. and Helen M. have been with the company for the least time - from 1 June 2023. Currently 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.

Pets As Therapy Address / Contact

Office Address	Hampden House Warpsgrove Lane
Office Address2	Chalgrove
Town	Oxford
Post code	OX44 7RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311186
Date of Incorporation	Sat, 11th Dec 2004
Industry	Physical well-being activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Jannine E.

Position: Director

Appointed: 01 June 2023

Alexandra M.

Position: Director

Appointed: 01 June 2023

Hemnomita C.

Position: Director

Appointed: 01 June 2023

Louise B.

Position: Director

Appointed: 01 June 2023

Helen M.

Position: Director

Appointed: 01 June 2023

Kathryn R.

Position: Director

Appointed: 30 March 2022

Suzanne G.

Position: Director

Appointed: 04 January 2022

Ian W.

Position: Director

Appointed: 04 November 2021

Carol W.

Position: Director

Appointed: 01 August 2021

Anna H.

Position: Director

Appointed: 01 August 2021

Peter P.

Position: Director

Appointed: 20 December 2019

Sarah W.

Position: Director

Appointed: 06 June 2017

Laura G.

Position: Director

Appointed: 01 August 2021

Resigned: 04 February 2022

Scott S.

Position: Director

Appointed: 20 December 2019

Resigned: 09 December 2022

Julia G.

Position: Director

Appointed: 20 December 2019

Resigned: 28 February 2023

Stuart L.

Position: Director

Appointed: 29 March 2019

Resigned: 29 March 2021

Julie W.

Position: Director

Appointed: 22 May 2017

Resigned: 24 February 2020

Rowena S.

Position: Director

Appointed: 22 May 2017

Resigned: 20 April 2022

Simon F.

Position: Director

Appointed: 22 May 2017

Resigned: 31 December 2023

Penelope D.

Position: Director

Appointed: 22 May 2017

Resigned: 07 November 2017

Andrew B.

Position: Director

Appointed: 21 March 2016

Resigned: 29 January 2019

Fiona D.

Position: Director

Appointed: 10 November 2015

Resigned: 20 July 2017

Maggie S.

Position: Director

Appointed: 22 September 2015

Resigned: 19 February 2016

Lorna C.

Position: Director

Appointed: 22 September 2015

Resigned: 31 July 2019

Stephen H.

Position: Director

Appointed: 22 September 2015

Resigned: 23 January 2017

Adam N.

Position: Director

Appointed: 22 January 2015

Resigned: 31 May 2020

Catherine B.

Position: Director

Appointed: 10 July 2014

Resigned: 12 February 2015

Brian R.

Position: Director

Appointed: 10 July 2014

Resigned: 13 September 2014

Diane M.

Position: Director

Appointed: 04 July 2014

Resigned: 16 December 2014

James W.

Position: Director

Appointed: 04 April 2014

Resigned: 12 February 2015

Stephen N.

Position: Director

Appointed: 04 April 2014

Resigned: 15 September 2014

Anne C.

Position: Director

Appointed: 11 July 2012

Resigned: 31 December 2021

Lisa C.

Position: Secretary

Appointed: 09 July 2012

Resigned: 10 November 2014

Nicholas B.

Position: Director

Appointed: 16 September 2010

Resigned: 31 December 2014

Bruce D.

Position: Director

Appointed: 04 July 2007

Resigned: 26 May 2012

Brian H.

Position: Director

Appointed: 02 January 2007

Resigned: 22 January 2013

Maureen H.

Position: Secretary

Appointed: 30 June 2005

Resigned: 09 July 2012

Brian L.

Position: Director

Appointed: 30 June 2005

Resigned: 10 April 2014

Ann F.

Position: Director

Appointed: 30 June 2005

Resigned: 23 September 2014

Anthony B.

Position: Director

Appointed: 30 June 2005

Resigned: 14 November 2013

Robert B.

Position: Director

Appointed: 30 June 2005

Resigned: 16 July 2013

Valery J.

Position: Director

Appointed: 30 June 2005

Resigned: 31 December 2015

Kenneth F.

Position: Director

Appointed: 30 June 2005

Resigned: 14 December 2006

Peter B.

Position: Director

Appointed: 30 June 2005

Resigned: 14 September 2006

Roger G.

Position: Director

Appointed: 30 June 2005

Resigned: 11 July 2013

Jennifer O.

Position: Director

Appointed: 30 June 2005

Resigned: 22 January 2013

Norman Z.

Position: Director

Appointed: 11 December 2004

Resigned: 20 September 2010

Allistair B.

Position: Director

Appointed: 11 December 2004

Resigned: 20 September 2005

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 2004

Resigned: 30 June 2005

David S.

Position: Director

Appointed: 11 December 2004

Resigned: 20 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Anne C. The abovementioned PSC has significiant influence or control over the company,.

Anne C.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 30th September 2023 filed on: 10th, May 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 30th September 2023 filed on: 10th, May 2024	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 7th, July 2023	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (23 pages)
AD01	Registered office address changed from 59 Monument Business Park Warpsgrove Lane Chalgrove Oxon OX44 7RW United Kingdom to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on Tuesday 11th May 2021 filed on: 11th, May 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 22nd, April 2021	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 24th, June 2020	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 16th, April 2019	accounts	Free Download (20 pages)
AD01	Registered office address changed from Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF to 59 Monument Business Park Warpsgrove Lane Chalgrove Oxon OX44 7RW on Tuesday 11th December 2018 filed on: 11th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 6th, July 2018	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 27th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 11th December 2015, no shareholders list filed on: 12th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 30th, May 2015	accounts	Free Download (19 pages)
AD01	Registered office address changed from 14a High Street Wendover Aylesbury Buckinghamshire HP22 6EA to Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF on Wednesday 18th March 2015 filed on: 18th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to Thursday 11th December 2014, no shareholders list filed on: 14th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 9th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 11th December 2013, no shareholders list filed on: 3rd, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 16th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 11th December 2012, no shareholders list filed on: 21st, December 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 28th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 11th December 2011, no shareholders list filed on: 21st, December 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AD01	Change of registered office on Wednesday 23rd February 2011 from 62-64 New Road Basingstoke Hampshire RG21 7PW filed on: 23rd, February 2011	address	Free Download (1 page)
AR01	Annual return made up to Saturday 11th December 2010, no shareholders list filed on: 22nd, December 2010	annual return	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2010	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, September 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, August 2010	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2010	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 21st, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 11th December 2009, no shareholders list filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to Tuesday 30th September 2008 filed on: 30th, April 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to Sunday 30th September 2007 filed on: 2nd, May 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 2007	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, August 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, August 2007	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, July 2007	resolution	Free Download (1 page)
363a	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 29/12/06 from: 5TH floor 17 hanover square london W1S 1HU filed on: 29th, December 2006	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 5TH floor 17 hanover square london W1S 1HU filed on: 29th, December 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 10th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 10th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 17th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 17th, October 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 11th, December 2004	incorporation	Free Download (25 pages)

Pets As Therapy OXFORD

Pets As Therapy Address / Contact

Company Information / Profile

Company staff

Jannine E.

Alexandra M.

Hemnomita C.

Louise B.

Helen M.

Kathryn R.

Suzanne G.

Ian W.

Carol W.

Anna H.

Peter P.

Sarah W.

Laura G.

Scott S.

Julia G.

Stuart L.

Julie W.

Rowena S.

Simon F.

Penelope D.

Andrew B.

Fiona D.

Maggie S.

Lorna C.

Stephen H.

Adam N.

Catherine B.

Brian R.

Diane M.

James W.

Stephen N.

Anne C.

Lisa C.

Nicholas B.

Bruce D.

Brian H.

Maureen H.

Brian L.

Ann F.

Anthony B.

Robert B.

Valery J.

Kenneth F.

Peter B.

Roger G.

Jennifer O.

Norman Z.

Allistair B.

Scrip Secretaries Limited

David S.

People with significant control

Company filings

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