SOPHIE'S PET CARE LIMITED

SOPHIE'S PET CARE LIMITED is an active private limited company, incorporated on 24 April 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Middle Road, Lymington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOPHIE'S PET CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRINKLEY MIDDLE ROAD
Address Line 2	TIPTOE
Post Town	LYMINGTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO41 6FX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SOPHIE'S PET CARE LIMITED

Directors

(The company's officers)

MR ADAM DANIEL GATES

(~41 year old British national)

BRINKLEY MIDDLE ROAD, TIPTOE, LYMINGTON, HAMPSHIRE, SO41 6FX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2014

MRS SOPHIE JAYNE GATES

(~36 year old British national)

BRINKLEY MIDDLE ROAD, TIPTOE, LYMINGTON, HAMPSHIRE, SO41 6FX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2014

Shareholders

(Persons of Significant Control)

Mrs Sophie Jayne Gates

(~36 year old British national)

Brinkley, Middle Road, Tiptoe, Lymington, Hampshire, SO41 6FX, 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 24/04/2017

Mr Adam Daniel Gates

(~41 year old British national)

Brinkley, Middle Road, Tiptoe, Lymington, Hampshire, SO41 6FX, 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 24/04/2017

Connections

(Shared officers)

H4D LTD

MRS SOPHIE JAYNE GATES

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)