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ALL ABOUT PET HEALTH LIMITED

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ALL ABOUT PET HEALTH LIMITED

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Key Data

Status

Active

Company No.

09162431

Incorporation date

05/08/2014

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

Old Rectory Cottage C/O Bradgate Business Support Limited, 112 Main Street, Markfield, Leicestershire LE67 9UUCopy
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See on map
Latest events (Record since 05/08/2014)
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
View PDF (3 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-08-31
View PDF (6 pages)
dot icon03/09/2024
Registered office address changed from Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE England to Old Rectory Cottage C/O Bradgate Business Support Limited 112 Main Street Markfield Leicestershire LE67 9UU on 2024-09-03
View PDF (1 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-07 with no updates
View PDF (3 pages)
dot icon05/01/2024
Appointment of Ms Victoria Rosanne Lee as a director on 2024-01-04
View PDF (2 pages)
dot icon13/12/2023
Micro company accounts made up to 2023-08-31
View PDF (5 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-07 with no updates
View PDF (3 pages)
dot icon06/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon25/05/2023
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (4 pages)
dot icon15/08/2022
Notification of Victoria Rosanne Lee as a person with significant control on 2021-02-11
View PDF (2 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon16/02/2022
Statement of capital following an allotment of shares on 2022-02-11
View PDF (5 pages)
dot icon16/02/2022
Termination of appointment of Joanna Louise Mackenzie as a director on 2022-02-11
View PDF (1 pages)
dot icon16/02/2022
Appointment of Mr David Jeremy Lee as a director on 2022-02-11
View PDF (2 pages)
dot icon16/02/2022
Registered office address changed from Oakend House Oakend House 9B Broad Oak, Brenchley Tonbridge Kent TN12 7NN United Kingdom to Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE on 2022-02-16
View PDF (1 pages)
dot icon09/08/2021
Registered office address changed from 32 Blackberry Way Paddock Wood Tonbridge Kent TN12 6BP to Oakend House Oakend House 9B Broad Oak, Brenchley Tonbridge Kent TN12 7NN on 2021-08-09
View PDF (1 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon06/05/2021
Director's details changed for Mrs Joanna Louise Mackenzie on 2021-03-24
View PDF (2 pages)
dot icon02/05/2021
Micro company accounts made up to 2020-08-31
View PDF (8 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon17/06/2020
Resolutions
View PDF (3 pages)
dot icon25/03/2020
Micro company accounts made up to 2019-08-31
View PDF (9 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon04/04/2019
Micro company accounts made up to 2018-08-31
View PDF (6 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon19/01/2018
Micro company accounts made up to 2017-08-31
View PDF (6 pages)
dot icon06/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon19/09/2016
Micro company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (7 pages)
dot icon05/01/2016
Micro company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon07/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Statement of capital following an allotment of shares on 2014-08-05
View PDF (3 pages)
dot icon10/03/2015
Appointment of Mrs Joanna Louise Mackenzie as a director on 2015-03-10
View PDF (2 pages)
dot icon27/10/2014
Registered office address changed from The House High Street Brenchley Tonbridge Kent TN12 7NQ England to 32 Blackberry Way Paddock Wood Tonbridge Kent TN12 6BP on 2014-10-27
View PDF (1 pages)
dot icon05/08/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.02K
-
0.00
-
-
2022
0
6.72K
-
0.00
-
-
2023
4
34.39K
-
0.00
-
-
2023
4
34.39K
-
0.00
-
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

34.39K £Ascended412.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Victoria Rosanne
Director
04/01/2024 - Present
4
Mackenzie, Daniel Jonathan
Director
05/08/2014 - Present
2
Lee, David Jeremy
Director
11/02/2022 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL ABOUT PET HEALTH LIMITED

ALL ABOUT PET HEALTH LIMITED is an(a) Active company incorporated on 05/08/2014 with the registered office located at Old Rectory Cottage C/O Bradgate Business Support Limited, 112 Main Street, Markfield, Leicestershire LE67 9UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ABOUT PET HEALTH LIMITED?

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ALL ABOUT PET HEALTH LIMITED is currently Active. It was registered on 05/08/2014 .

Where is ALL ABOUT PET HEALTH LIMITED located?

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ALL ABOUT PET HEALTH LIMITED is registered at Old Rectory Cottage C/O Bradgate Business Support Limited, 112 Main Street, Markfield, Leicestershire LE67 9UU.

What does ALL ABOUT PET HEALTH LIMITED do?

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ALL ABOUT PET HEALTH LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ALL ABOUT PET HEALTH LIMITED have?

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ALL ABOUT PET HEALTH LIMITED had 4 employees in 2023.

What is the latest filing for ALL ABOUT PET HEALTH LIMITED?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-07 with no updates.