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PET HEALTHCARE (GREENFORD QUAYS) LTD

Company number 13251167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2025	CS01	Confirmation statement made on 19 June 2025 with no updates	View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr Areef Datoo as a director on 17 June 2022	View PDF Appointment of Mr Areef Datoo as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/04/2022	View PDF Resolutions RES13 ‐ Sub-division 25/04/2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2022	PSC04	Change of details for Mr Shamshudin Ahmedali Datoo as a person with significant control on 17 June 2022	View PDF Change of details for Mr Shamshudin Ahmedali Datoo as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC04	Change of details for Mr Hwai Jiat Leow as a person with significant control on 2 June 2022	View PDF Change of details for Mr Hwai Jiat Leow as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC01	Notification of Shamshudin Ahmedali Datoo as a person with significant control on 17 June 2022	View PDF Notification of Shamshudin Ahmedali Datoo as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 141.811	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 141.811 - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH02	Sub-division of shares on 25 April 2022	View PDF Sub-division of shares on 25 April 2022 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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