About

Registered Number: 06527766
Date of Incorporation: 07/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 19 Caroline Street, Wigan, Lancashire, WN3 4EL

 

Pet Healthcare Centers Ltd was founded on 07 March 2008 with its registered office in Lancashire, it's status at Companies House is "Active". Weston, Angela Foulkes, Weston, Angela Foulkes, Weston, James Peter Roger, Weston, James Peter Roger, Anrich House Management (Hindley) Limited are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTON, Angela Foulkes 01 February 2011 - 1
WESTON, James Peter Roger 01 November 2011 - 1
WESTON, James Peter Roger 01 February 2011 01 June 2011 1
ANRICH HOUSE MANAGEMENT (HINDLEY) LIMITED 01 February 2011 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
WESTON, Angela Foulkes 07 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 18 March 2020
MR04 - N/A 08 February 2020
MR04 - N/A 08 February 2020
MR04 - N/A 08 February 2020
MR01 - N/A 24 January 2020
MR01 - N/A 27 December 2019
AP01 - Appointment of director 29 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 31 March 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
MR01 - N/A 09 February 2015
AA - Annual Accounts 02 February 2015
RESOLUTIONS - N/A 20 August 2014
CC04 - Statement of companies objects 20 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 12 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 May 2012
CH03 - Change of particulars for secretary 23 May 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 09 June 2011
AD01 - Change of registered office address 09 June 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AP01 - Appointment of director 18 May 2011
CERTNM - Change of name certificate 12 May 2011
AP02 - Appointment of corporate director 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 13 January 2010
AA01 - Change of accounting reference date 13 January 2010
AA01 - Change of accounting reference date 12 January 2010
363a - Annual Return 20 April 2009
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.