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ALL ABOUT PET HEALTH LIMITED

ALL ABOUT PET HEALTH LIMITED is an active private limited company, incorporated on 5 August 2014. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Thurmaston Lane, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. ALL ABOUT PET HEALTH LIMITED previously had the company name FUNPET LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09162431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 4, NEW HUMBERSTONE HOUSE
Address Line 240 THURMASTON LANE
Post TownLEICESTER
CountryENGLAND
PostcodeLE5 0TE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 17/06/2020 onwards:
ALL ABOUT PET HEALTH LIMITED
Prior to 17/06/2020:
FUNPET LTD

Directors

(The company's officers)
MR DAVID JEREMY LEE
(~71 year old British national)
SUITE 4, NEW HUMBERSTONE HOUSE 40 THURMASTON LANE, LEICESTER, LE5 0TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2022
MS VICTORIA ROSANNE LEE
(~42 year old British national)
SUITE 4, NEW HUMBERSTONE HOUSE 40 THURMASTON LANE, LEICESTER, LE5 0TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2024
MR DANIEL JONATHAN MACKENZIE
(~46 year old British national)
SUITE 4, NEW HUMBERSTONE HOUSE 40 THURMASTON LANE, LEICESTER, LE5 0TE, ENGLAND
  • Current Director
  • Gives occupation as DISTRIBUTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2014

Shareholders

(Persons of Significant Control)
Mrs Joanna Louise Mackenzie
(~43 year old British national)
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Daniel Jonathan Mackenzie
(~46 year old British national)
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS VICTORIA ROSANNE LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALL ABOUT PET HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, LE5 0TE.

Map of ALL ABOUT PET HEALTH LIMITED at local scale
Map of ALL ABOUT PET HEALTH LIMITED at local scale
Map of ALL ABOUT PET HEALTH LIMITED at district scale
Map of ALL ABOUT PET HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE5 0TE

Other companies with registered offices in LE5 0TE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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