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WHOLESOME PET CARE LIMITED

Company number 08023258

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Company Results (links open in a new window)
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)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
21 May 2018	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
29 Aug 2017	PSC02	Notification of Cambrian Management Company Limited as a person with significant control on 26 June 2017	View PDF Notification of Cambrian Management Company Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC07	Cessation of Wholesome Pet Care Holdings Limited as a person with significant control on 25 June 2017	View PDF Cessation of Wholesome Pet Care Holdings Limited as a person with significant control on 25 June 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 21,652,001	View PDF Statement of capital on 24 July 2017 GBP 21,652,001 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	CAP-SS	Solvency Statement dated 16/12/13	View PDF Solvency Statement dated 16/12/13 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	MR01	Registration of charge 080232580002, created on 6 June 2017	View PDF Registration of charge 080232580002, created on 6 June 2017 - link opens in a new window - 25 pages (25 pages)
09 Jun 2017	TM01	Termination of appointment of Heather Smith Thorne as a director on 6 June 2017	View PDF Termination of appointment of Heather Smith Thorne as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Roger Poff as a director on 6 June 2017	View PDF Termination of appointment of Mark Roger Poff as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017	View PDF Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Edmund O'keeffe as a director on 6 June 2017	View PDF Termination of appointment of Edmund O'keeffe as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017	View PDF Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR01	Registration of charge 080232580001, created on 6 June 2017	View PDF Registration of charge 080232580001, created on 6 June 2017 - link opens in a new window - 33 pages (33 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)

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