PET PROACTIVE LIMITED

PET PROACTIVE LIMITED is an active private limited company, incorporated on 11 November 2019. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Bridge Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PET PROACTIVE LIMITED previously had the company name PATCH A PET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DELTA HOUSE
Address Line 2	16 BRIDGE ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH16 1UA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	09/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 28/01/2020 onwards:

PET PROACTIVE LIMITED

Prior to 28/01/2020:

PATCH A PET LIMITED

Directors

(The company's officers)

MR ALEXANDER WILLIAM BANKS

(~46 year old British national)

DELTA HOUSE 16 BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 03/09/2020

ELIZABETH CARROLL GRAHAM

(~45 year old British national)

DELTA HOUSE 16 BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 11/11/2019

MR DANIEL JOHN MALEARY

(~56 year old British national)

DELTA HOUSE 16 BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA, ENGLAND

Current Director
Gives occupation as INSURANCE
Usually resident in ENGLAND

Appointed on 29/11/2021

MR MATTHEW ROLPH

(~53 year old British national)

DELTA HOUSE 16 BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA, ENGLAND

Current Director
Gives occupation as INSURANCE
Usually resident in ENGLAND

Appointed on 01/12/2021

Shareholders

(Persons of Significant Control)

Ms Elizabeth Carroll Graham

(~45 year old British national)

Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/11/2019

Mr Alexander William Banks

(~46 year old British national)

Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/08/2020

Connections

(Shared officers)

ADVA SPECIALTY LIMITED

MR DANIEL JOHN MALEARY

ARBOL INS SERVICES (UK) LTD

MR DANIEL JOHN MALEARY

ARCEO, LTD

MR DANIEL JOHN MALEARY

CALIBRANT LTD

MR DANIEL JOHN MALEARY

CASPER SPECIALTY UK LIMITED

MR DANIEL JOHN MALEARY

CLEARWATER UW LIMITED

MR DANIEL JOHN MALEARY

CRAWLEY MARINERS YACHT CLUB LIMITED

MR MATTHEW ROLPH

DEVONSHIRE UW LIMITED

MR DANIEL JOHN MALEARY

INTEGRATED SPECIALTY COVERAGES LTD

MR DANIEL JOHN MALEARY

IT'S NOT 1998 LTD

MR DANIEL JOHN MALEARY

Source: Companies House

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)