Pets At Home (esot) Limited in Stanley Green Trading Estate HANDFORTH

Pets At Home (esot) Limited HANDFORTH

Founded in 2000, Pets At Home (esot), classified under reg no. 03911784 is an active company. Currently registered at Pets At Home Limited Epsom Avenue SK9 3RN, Handforth the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 4th May 2000 Pets At Home (esot) Limited is no longer carrying the name Broomco (2047).

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

Pets At Home (esot) Limited Address / Contact

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

Company Information / Profile

Registration Number	03911784
Date of Incorporation	Fri, 21st Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 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

Michael I.

Position: Director

Appointed: 08 November 2022

Lyssa M.

Position: Director

Appointed: 25 April 2022

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

Matthew D.

Position: Director

Appointed: 01 July 2004

Resigned: 26 April 2012

Stephen H.

Position: Director

Appointed: 01 July 2004

Resigned: 26 April 2006

Louise S.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 January 2020

Anthony P.

Position: Director

Appointed: 25 April 2000

Resigned: 19 July 2004

Hugh L.

Position: Secretary

Appointed: 25 April 2000

Resigned: 30 April 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 25 April 2000

Dla Nominees Limited

Position: Nominee Director

Appointed: 21 January 2000

Resigned: 25 April 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 25 April 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Pets At Home Holdings Limited from Wilmslow, England. The abovementioned PSC is categorised 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.

Pets At Home Holdings Limited

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 (2047)	May 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th March 2023 filed on: 20th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th March 2023 filed on: 20th, January 2024	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 20th, January 2024	accounts	Free Download (175 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 16th, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 25th March 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 26th March 2020 filed on: 10th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th March 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 29th March 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st January 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 19th, November 2015	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 26th March 2015 filed on: 19th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 27th March 2014 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th March 2013 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th March 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 25th March 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 26th March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 27th March 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363(288)	10th February 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 25th March 2004 filed on: 13th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th March 2004 filed on: 13th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th March 2003 filed on: 5th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th March 2003 filed on: 5th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th March 2002 filed on: 19th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th March 2002 filed on: 19th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 26th January 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th January 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th March 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th March 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/01/01	annual return
363s	Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 1st, June 2000	accounts	Free Download (1 page)

Pets At Home (esot) Limited HANDFORTH

Pets At Home (esot) Limited Address / Contact

Company Information / Profile

Company staff

Lesley L.

Michael I.

Lyssa M.

Lucy W.

Peter P.

Louise S.

Nicholas W.

Ian K.

Matthew D.

Stephen H.

Louise S.

Anthony P.

Hugh L.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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