ARMITAGE PET CARE LIMITED

Key Data

Status

Active

Company No.

10851999

Incorporation date

05/07/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2017)

18/04/2026

Full accounts made up to 2025-09-30

View PDF (21 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (42 pages)

08/10/2025

Resolutions

View PDF (46 pages)

30/09/2025

Resolutions

View PDF (3 pages)

30/09/2025

Solvency Statement dated 30/09/25

View PDF (1 pages)

30/09/2025

Statement of capital on 2025-09-30

View PDF (3 pages)

30/09/2025

Statement by Directors

View PDF (1 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

09/06/2025

Termination of appointment of Rupert Phillips as a director on 2025-05-30

View PDF (1 pages)

25/04/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

10/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

03/05/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

03/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

16/03/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

19/12/2023

Change of details for K9 Midco Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

19/12/2023

Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 2023-12-19

View PDF (1 pages)

31/10/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

04/04/2023

Registered office address changed from Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2023-04-04

View PDF (1 pages)

02/11/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

26/08/2022

Termination of appointment of Timothy John Wright as a director on 2022-08-26

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mr Robin Maurice Newbery as a director on 2021-12-29

View PDF (2 pages)

17/01/2022

Appointment of Mr Rupert Phillips as a director on 2022-01-01

View PDF (2 pages)

17/01/2022

Termination of appointment of Frazer Yeomans as a director on 2021-12-29

View PDF (1 pages)

17/01/2022

Termination of appointment of Mark John Andrews as a director on 2022-01-01

View PDF (1 pages)

08/11/2021

Termination of appointment of Sarah Louise Smith as a director on 2021-10-26

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

31/03/2021

Current accounting period extended from 2021-05-31 to 2021-09-30

View PDF (1 pages)

02/03/2021

Group of companies' accounts made up to 2020-05-31

View PDF (52 pages)

27/10/2020

Appointment of Mr Frazer Yeomans as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Mr Timothy John Wright as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Mr Benjamin Gordon Goodman as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of Benjamin St Pierre Slatter as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Termination of appointment of Alan Rae Dalziel Jamieson as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Appointment of Mr Benjamin Goodman as a secretary on 2020-10-26

View PDF (2 pages)

26/10/2020

Satisfaction of charge 108519990001 in full

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

03/02/2020

Group of companies' accounts made up to 2019-06-02

View PDF (48 pages)

07/01/2020

Termination of appointment of Kajen Mohanadas as a director on 2019-12-18

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

30/11/2018

Group of companies' accounts made up to 2018-06-03

View PDF (43 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

30/05/2018

Termination of appointment of Paul Julian Bousfield as a director on 2018-05-24

View PDF (1 pages)

30/05/2018

Appointment of Mark John Andrews as a director on 2018-05-24

View PDF (2 pages)

30/05/2018

Appointment of Ms Sarah Louise Smith as a director on 2018-05-24

View PDF (2 pages)

29/11/2017

Resolutions

View PDF (3 pages)

19/09/2017

Registration of charge 108519990001, created on 2017-09-12

View PDF (52 pages)

13/09/2017

Appointment of Mr Paul Julian Bousfield as a director on 2017-09-12

View PDF (2 pages)

13/09/2017

Appointment of Mr Alan Rae Dalziel Jamieson as a director on 2017-09-12

View PDF (2 pages)

13/09/2017

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Armitage House Colwick Nottingham Nottinghamshire NG4 2BA on 2017-09-13

View PDF (1 pages)

13/09/2017

Change of details for K9 Midco Limited as a person with significant control on 2017-09-13

View PDF (2 pages)

18/07/2017

Current accounting period shortened from 2018-07-31 to 2018-05-31

View PDF (1 pages)

18/07/2017

Termination of appointment of Huntsmoor Nominees Limited as a director on 2017-07-05

View PDF (1 pages)

18/07/2017

Termination of appointment of Huntsmoor Limited as a director on 2017-07-05

View PDF (1 pages)

05/07/2017

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamieson, Alan Rae Dalziel	Director	12/09/2017 - 26/10/2020	47
Goodman, Benjamin Gordon	Director	26/10/2020 - Present	26
Newbery, Robin Maurice	Director	29/12/2021 - Present	18
Phillips, Rupert	Director	01/01/2022 - 30/05/2025	13
Mohanadas, Kajen	Director	05/07/2017 - 18/12/2019	38

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARMITAGE PET CARE LIMITED

ARMITAGE PET CARE LIMITED is an(a) Active company incorporated on 05/07/2017 with the registered office located at 2 Millennium Way West, Nottingham NG8 6AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMITAGE PET CARE LIMITED?

ARMITAGE PET CARE LIMITED is currently Active. It was registered on 05/07/2017 .

Where is ARMITAGE PET CARE LIMITED located?

ARMITAGE PET CARE LIMITED is registered at 2 Millennium Way West, Nottingham NG8 6AS.

What does ARMITAGE PET CARE LIMITED do?

ARMITAGE PET CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARMITAGE PET CARE LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-09-30.