Established in 1997, Pet Clinic Holdings Ltd are based in Guildford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAITZ, Gary | 02 June 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIBBLE, Keith David | 10 January 2017 | - | 1 |
| BAITZ, Shirley | 02 June 1997 | 10 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 05 June 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| MR01 - N/A | 01 April 2016 | |
| MR01 - N/A | 01 April 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AD01 - Change of registered office address | 10 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| CH03 - Change of particulars for secretary | 09 June 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH03 - Change of particulars for secretary | 13 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| 395 - Particulars of a mortgage or charge | 12 August 2006 | |
| 395 - Particulars of a mortgage or charge | 12 August 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363a - Annual Return | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363a - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
| 363a - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363a - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363a - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363a - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363a - Annual Return | 19 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 16 June 1997 | |
| NEWINC - New incorporation documents | 02 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| Mortgage | 10 August 2006 | Outstanding |
N/A |
| Mortgage | 10 August 2006 | Outstanding |
N/A |
