Petair Ltd. Head office in Bristol. Check Director.

Petair Ltd, Bristol

Petair Ltd is a private limited company. Located at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 19 years old firm was incorporated on 2005-04-19 and is classified as "veterinary activities" (SIC: 75000).
2 directors can be found in the firm: Mark G. (appointed on 30 September 2021), Donna S. (appointed on 30 September 2021).

About
Name: Petair Ltd
Number: 05428505
Incorporation date: 2005-04-19
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Independent Vetcare Limited

30 September 2021

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-09-30
Current Assets	812,482	1,134,668	1,218,334	1,233,241	1,325,181	1,342,602	1,231,135	1,738,101	1,383,287	2,216,620
Fixed Assets	78,372	64,830	65,222	71,580	87,262	94,984	48,443	54,986	-	-
Total Assets Less Current Liabilities	511,296	776,114	851,439	876,750	760,084	860,681	576,374	1,194,340	858,858	897,196
Intangible Fixed Assets	-	-	-	3,200	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	497,835	766,668	845,955	870,718	-	-	-	-	-	-
Tangible Fixed Assets	78,372	64,830	65,222	68,380	-	-	-	-	-	-

The due date for Petair Ltd confirmation statement filing is 2024-05-03. The most recent one was sent on 2023-04-19. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary business Independent Vetcare Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Keynsham, BS31 2AU Bristol.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 28th, July 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 28th, July 2023 \| accounts	Free Download (36 pages)
CH01	On 2022-08-13 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 16th, March 2022 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 15th, October 2021 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2021 \| resolution	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-09-30 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2021-09-30. Company's previous address: Petair Uk Deer Park Farm Wimborne St. Giles Wimborne BH21 5NZ England. filed on: 30th, September 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, August 2020 \| accounts	Free Download (14 pages)
AD01	New registered office address Petair Uk Deer Park Farm Wimborne St. Giles Wimborne BH21 5NZ. Change occurred on 2019-10-28. Company's previous address: 5-7 Castle Street Cranborne Dorset BH21 5PZ. filed on: 28th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (9 pages)
CH01	On 2016-09-02 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-26: 100.00 GBP capital
CH01	On 2015-09-24 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
CH01	On 2015-06-26 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-26 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-31 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
CH01	On 2013-07-01 director's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013-06-18 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2013-04-17 filed on: 17th, April 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 26th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (10 pages)
CH01	On 2010-04-19 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, September 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
363s	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 15th, August 2008 \| accounts	Free Download (9 pages)
288b	On 2007-11-26 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On 2007-11-26 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/11/07 from: pilgrims house martin fordingbridge hampshire SP6 3LA filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: pilgrims house martin fordingbridge hampshire SP6 3LA filed on: 26th, November 2007 \| address	Free Download (1 page)
288a	On 2007-11-21 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
288a	On 2007-11-21 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (2 pages)
363s	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-10-26 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (10 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 03/01/06 from: pilgrim cottage martin fordingbridge SP6 3LA filed on: 3rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/01/06 from: pilgrim cottage martin fordingbridge SP6 3LA filed on: 3rd, January 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
288b	On 2005-10-26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-26 New director appointed filed on: 26th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-11 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-11 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-11 New director appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-11 New director appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, April 2005 \| incorporation	Free Download (9 pages)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-19 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)

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