Quality Pet Care Ltd

Company Name	Quality Pet Care Ltd
Directors	Robert David Jones and Melanie Jayne Fuller
Company Status	Active
Company Number	08249167
Category	Private Limited Company
Incorporation Date	11 October 2012(11 years, 6 months ago)
Previous Name	Bridges Ventures Pet Care Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Robert David Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW

Director Name	Dr Melanie Jayne Fuller
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Century House 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW

Director Name	Ian Kuan Yew Taylor
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Craven Hill London W2 3EN

Secretary Name	Ian Taylor
Status	Resigned
Appointed	11 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Ms Jane Louise Baldwin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1c 1st Floor Lynton House Station Approach Woking GU22 7PY

Director Name	Mr Steve Wakeman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey

Director Name	Mr Jonathan Lionel Bell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey

Director Name	Ms Sally Frances Bailey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1c 1st Floor Lynton House Station Approach Woking GU22 7PY

Director Name	Mrs Jessica Ann Frame
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1c 1st Floor Lynton House Station Approach Woking GU22 7PY

Director Name	Mr Craig David Grant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1c 1st Floor Lynton House Station Approach Woking GU22 7PY

Director Name	Mr Christopher Ian Jessop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Director Name	Mrs Jennifer Caroline Martin
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Director Name	Mr Paul Donnelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Director Name	Mr Robin Jay Alfonso
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Director Name	Mr Benjamin David Jacklin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Director Name	Mr Richard William Mark Fairman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Secretary Name	Michelle Barker
Status	Resigned
Appointed	19 August 2021(8 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2021)
Role	Company Director
Correspondence Address	One Crown Square Church Street East Woking GU21 6HR

Director Name	Michael Andrew Bibby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(9 years after company formation)
Appointment Duration	8 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Charles Edward Hartwell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW

Director Name	Bridges Ventures Llp (Corporation)
Status	Resigned
Appointed	21 May 2013(7 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 2019)
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Bridges Fund Management Limited (Corporation)
Status	Resigned
Appointed	02 December 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2021)
Correspondence Address	38 Seymour Street London W1H 7BP

Location

Registered Address	158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Parish	Dalton
Ward	Valley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

8k at £0.01	Bridges Community Ventures Nominees LTD 88.89% Ordinary A
500 at £0.01	Jane Baldwin 5.56% Ordinary B
500 at £0.01	Mr Steve Wakeman 5.56% Ordinary B

Financials

Year	2014
Net Worth	-£2,179,573
Cash	£224,775
Current Liabilities	£576,405

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

17 April 2023	Delivered on: 18 April 2023 Persons entitled: Tc Loans Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as unit B6 and B7, circular point, jubilee avenue, london (E4 9EF) registered at hm land registry under title number AGL345776. Outstanding
12 April 2023	Delivered on: 14 April 2023 Persons entitled: Tc Loans Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as unit 2, block a at norris green local centre, lorenzo drive, liverpool (L11 1BJ) registered at the land registry with title number MS633924. Outstanding
3 March 2023	Delivered on: 7 March 2023 Persons entitled: Tc Loans Limited Classification: A registered charge Particulars: The leasehold land known as unit 5, portsmouth retail park, binnacle way, portsmouth (PO6 4FG) and registered at h m land registry under title number PM33811. Outstanding
17 February 2023	Delivered on: 21 February 2023 Persons entitled: Tc Loans Limited as Security Trustee of the Secured Parties Classification: A registered charge Particulars: (A) the leasehold property known as unit H2, cockhedge way, warrington (WA1 2QQ) and registered at hm land registry under title number CH659310;. (B) the leasehold property known as units 4 and 5, enterprise trade centre, roman farm road, bristol (BS4 1UN) and registered at h m land registry under title number BL131650; and. (C) the leasehold property known as units 1 and 2 puma trade park, 145 morden road, mitcham (CR4 4DG) and registered at h m land registry under title number SGL752920. Outstanding
30 June 2022	Delivered on: 7 July 2022 Persons entitled: Tc Loans Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Particulars: The leasehold property known as units 4 & 5 enterprise trade centre, roman farm road, bristol (BS4 1UN) registered at the land registry with title number BL131650 and the rest of the properties listed at part 1, schedule 2 of the deed. Outstanding
21 May 2013	Delivered on: 6 June 2013 Persons entitled: Bridges Ventures Fund Iii LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

30 June 2023	Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
22 June 2023	Full accounts made up to 31 March 2022 (30 pages)
18 April 2023	Registration of charge 082491670006, created on 17 April 2023 (53 pages)
14 April 2023	Registration of charge 082491670005, created on 12 April 2023 (53 pages)
7 March 2023	Registration of charge 082491670004, created on 3 March 2023 (51 pages)
21 February 2023	Registration of charge 082491670003, created on 17 February 2023 (52 pages)
18 November 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
15 November 2022	Registered office address changed from Century House 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW England to 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 15 November 2022 (1 page)
25 September 2022	Appointment of Mr Charles Edward Hartwell as a director on 25 September 2022 (2 pages)
25 September 2022	Registered office address changed from 2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ England to Century House 158 Doncaster Road Dalton Rotherham South Yorkshire S65 3EW on 25 September 2022 (1 page)
25 September 2022	Appointment of Dr Melanie Fuller as a director on 25 September 2022 (2 pages)
7 July 2022	Registration of charge 082491670002, created on 30 June 2022 (61 pages)
5 July 2022	Memorandum and Articles of Association (52 pages)
5 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2022	Termination of appointment of Michael Andrew Bibby as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr Robert David Jones as a director on 30 June 2022 (2 pages)
1 July 2022	Cessation of Cvs (Uk) Limited as a person with significant control on 30 June 2022 (1 page)
1 July 2022	Registered office address changed from One Crown Square Church Street East Woking GU21 6HR United Kingdom to 2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ on 1 July 2022 (1 page)
1 July 2022	Notification of Tpv (Uk Holdings) Limited as a person with significant control on 30 June 2022 (2 pages)
12 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	Confirmation statement made on 11 October 2021 with updates (5 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
1 December 2021	Termination of appointment of Benjamin David Jacklin as a director on 1 November 2021 (1 page)
1 December 2021	Termination of appointment of Jennifer Caroline Martin as a director on 1 November 2021 (1 page)
1 December 2021	Termination of appointment of Robin Jay Alfonso as a director on 1 November 2021 (1 page)
1 December 2021	Termination of appointment of Christopher Ian Jessop as a director on 1 November 2021 (1 page)
1 December 2021	Termination of appointment of Richard William Mark Fairman as a director on 1 November 2021 (1 page)
1 December 2021	Termination of appointment of Michelle Barker as a secretary on 1 November 2021 (1 page)
29 November 2021	Appointment of Michael Andrew Bibby as a director on 1 November 2021 (2 pages)
2 September 2021	Cessation of Bridges Community Ventures Nominees Ltd as a person with significant control on 19 August 2021 (1 page)
2 September 2021	Appointment of Mr Robin Jay Alfonso as a director on 19 August 2021 (2 pages)
2 September 2021	Satisfaction of charge 082491670001 in full (1 page)
2 September 2021	Appointment of Mr Richard William Mark Fairman as a director on 19 August 2021 (2 pages)
2 September 2021	Notification of Cvs (Uk) Limited as a person with significant control on 19 August 2021 (2 pages)
2 September 2021	Termination of appointment of Paul Donnelly as a director on 19 August 2021 (1 page)
2 September 2021	Cessation of Bridges Ventures Llp as a person with significant control on 19 August 2021 (1 page)
2 September 2021	Appointment of Mr Benjamin David Jacklin as a director on 19 August 2021 (2 pages)
2 September 2021	Termination of appointment of Jane Louise Baldwin as a director on 19 August 2021 (1 page)
2 September 2021	Termination of appointment of Bridges Fund Management Limited as a director on 19 August 2021 (1 page)
2 September 2021	Appointment of Michelle Barker as a secretary on 19 August 2021 (2 pages)
4 August 2021	Full accounts made up to 31 March 2021 (33 pages)
13 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
13 January 2021	Confirmation statement made on 11 October 2020 with updates (6 pages)
23 November 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 14,500,099.5 (4 pages)
1 October 2020	Memorandum and Articles of Association (57 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 January 2020	Registered office address changed from Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY England to One Crown Square Church Street East Woking GU21 6HR on 17 January 2020 (1 page)
15 January 2020	Termination of appointment of Bridges Ventures Llp as a director on 2 December 2019 (1 page)
15 January 2020	Appointment of Bridges Fund Management Limited as a director on 2 December 2019 (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
31 October 2019	Confirmation statement made on 11 October 2019 with updates (6 pages)
31 October 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 14,400,099.5 (4 pages)
31 October 2019	Director's details changed for Bridges Ventures Llp on 29 September 2014 (1 page)
14 October 2019	Appointment of Mrs Jennifer Caroline Martin as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mr Paul Donnelly as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mrs Jane Louise Baldwin as a director on 1 October 2019 (2 pages)
27 March 2019	Appointment of Mr Christopher Jessop as a director on 22 March 2019 (2 pages)
6 February 2019	Termination of appointment of Sally Frances Bailey as a director on 25 January 2019 (1 page)
9 January 2019	Termination of appointment of Craig David Grant as a director on 7 January 2019 (1 page)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
3 December 2018	Resolutions RES13 ‐ Company business 19/11/2018 (2 pages)
28 November 2018	Termination of appointment of Jessica Ann Frame as a director on 19 November 2018 (1 page)
25 October 2018	Confirmation statement made on 11 October 2018 with updates (6 pages)
1 March 2018	Termination of appointment of Jane Baldwin as a director on 1 March 2018 (1 page)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Statement of capital following an allotment of shares on 26 April 2017 GBP 8,400,099.5 (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Confirmation statement made on 11 October 2017 with updates (4 pages)
2 January 2018	Notification of Bridges Community Ventures Nominees Ltd as a person with significant control on 10 October 2017 (2 pages)
2 January 2018	Statement of capital following an allotment of shares on 19 December 2016 GBP 6,800,099.5 (4 pages)
2 January 2018	Notification of Bridges Community Ventures Nominees Ltd as a person with significant control on 10 October 2017 (2 pages)
2 January 2018	Statement of capital following an allotment of shares on 19 December 2016 GBP 6,800,099.5 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 15 September 2017 GBP 9,850,099.5 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 25 January 2017 GBP 7,300,099.5 (4 pages)
2 January 2018	Confirmation statement made on 11 October 2017 with updates (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 9 June 2016 GBP 6,300,099.5 (4 pages)
2 January 2018	Cessation of Bridges Ventures Iii (General Partner) Limited as a person with significant control on 10 October 2017 (1 page)
2 January 2018	Cessation of Bridges Ventures Iii (General Partner) Limited as a person with significant control on 10 October 2017 (1 page)
2 January 2018	Statement of capital following an allotment of shares on 26 April 2017 GBP 8,400,099.5 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 15 September 2017 GBP 9,850,099.5 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 9 June 2016 GBP 6,300,099.5 (4 pages)
2 January 2018	Statement of capital following an allotment of shares on 25 January 2017 GBP 7,300,099.5 (4 pages)
28 December 2017	Appointment of Mr Craig David Grant as a director on 9 February 2017 (2 pages)
28 December 2017	Appointment of Mr Craig David Grant as a director on 9 February 2017 (2 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
24 January 2017	Registered office address changed from Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey to Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey to Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY on 24 January 2017 (1 page)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 28/12/2016 (2 pages)
20 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 28/12/2016 (2 pages)
12 January 2017	Termination of appointment of Steve Wakeman as a director on 28 December 2016 (2 pages)
12 January 2017	Termination of appointment of Steve Wakeman as a director on 28 December 2016 (2 pages)
5 January 2017	Termination of appointment of Steve Wakeman as a director on 28 December 2016 (1 page)
5 January 2017	Termination of appointment of Steve Wakeman as a director on 28 December 2016 (1 page)
11 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2016	Appointment of Ms Sally Frances Bailey as a director on 3 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
25 October 2016	Appointment of Ms Jessica Ann Frame as a director on 3 October 2016 (2 pages)
25 October 2016	Appointment of Ms Jessica Ann Frame as a director on 3 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
25 October 2016	Appointment of Ms Sally Frances Bailey as a director on 3 October 2016 (2 pages)
11 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2016	Accounts for a small company made up to 31 March 2016 (13 pages)
24 June 2016	Accounts for a small company made up to 31 March 2016 (13 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
12 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
4 May 2016	Termination of appointment of Jonathan Lionel Bell as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Jonathan Lionel Bell as a director on 28 April 2016 (1 page)
18 November 2015	Appointment of Mr Jonathan Lionel Bell as a director on 15 October 2015 (3 pages)
18 November 2015	Appointment of Mr Jonathan Lionel Bell as a director on 15 October 2015 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,000,097.50 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,000,097.50 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,000,090 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,000,090 (4 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 (5 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 90 (5 pages)
10 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
4 August 2015	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Unit 1a Kallo Building, Coopers Place Combe Lane Wormley Surrey on 4 August 2015 (1 page)
30 June 2015	Termination of appointment of Ian Kuan Yew Taylor as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Kuan Yew Taylor as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Taylor as a secretary on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Taylor as a secretary on 30 June 2015 (1 page)
31 March 2015	Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Avenue House Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 31 March 2015 (1 page)
19 January 2015	Appointment of Mr Steve Wakeman as a director on 3 November 2014 (2 pages)
19 January 2015	Appointment of Mr Steve Wakeman as a director on 3 November 2014 (2 pages)
19 January 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 90 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 90 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 3 November 2014 GBP 90 (3 pages)
19 January 2015	Director's details changed for Ian Kuan Yew Taylor on 8 December 2014 (2 pages)
19 January 2015	Director's details changed for Ian Kuan Yew Taylor on 8 December 2014 (2 pages)
19 January 2015	Director's details changed for Ian Kuan Yew Taylor on 8 December 2014 (2 pages)
19 January 2015	Appointment of Mr Steve Wakeman as a director on 3 November 2014 (2 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 85 (7 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 85 (7 pages)
7 August 2014	Registered office address changed from 1 Craven Hill London W2 3EN to Avenue House Southgate Chichester West Sussex PO19 1ES on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 1 Craven Hill London W2 3EN to Avenue House Southgate Chichester West Sussex PO19 1ES on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 1 Craven Hill London W2 3EN to Avenue House Southgate Chichester West Sussex PO19 1ES on 7 August 2014 (1 page)
17 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
27 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 85 (6 pages)
27 November 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
27 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 85 (6 pages)
27 November 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
20 June 2013	Appointment of Bridges Ventures Llp as a director (2 pages)
20 June 2013	Appointment of Bridges Ventures Llp as a director (2 pages)
19 June 2013	Company name changed bridges ventures pet care LTD\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Company name changed bridges ventures pet care LTD\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Change of share class name or designation (2 pages)
17 June 2013	Change of share class name or designation (2 pages)
11 June 2013	Appointment of Jane Baldwin as a director (3 pages)
11 June 2013	Appointment of Jane Baldwin as a director (3 pages)
6 June 2013	Registration of charge 082491670001 (41 pages)
6 June 2013	Sub-division of shares on 21 May 2013 (5 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
6 June 2013	Sub-division of shares on 21 May 2013 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 85 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 85 (4 pages)
6 June 2013	Registration of charge 082491670001 (41 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
11 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)

Quality Pet Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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