Pets at Home Ltd

Active01822577 Private limited company
Incorporated
7 June 1984 (42 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1974 (52)
Director · Appointed 27 March 2026
British
Born March 1974 (52)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Officer history (23 former)
1 April 2026
Resigned Burke, Michael Ian as Director
30 March 2026
Appointed Bailey, James as Director
27 March 2026
Appointed Pollard, Sarah as Director
27 March 2026
Resigned Iddon, Michael James as Director
28 January 2026
Appointed Burke, Michael Ian as Director
18 September 2025
Resigned Mcgowan, Lyssa Ruth as Director
6 July 2023
Resigned Williams, Lucy Kate as Secretary
6 July 2023
Appointed Lazenby, Lesley as Secretary
8 November 2022
Resigned Stonier, Louise Ann as Director
31 May 2022
Resigned Pritchard, Peter as Director
25 April 2022
Appointed Mcgowan, Lyssa Ruth as Director
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise Ann as Secretary
27 April 2018
Resigned Kellett, Ian Michael as Director
23 March 2018
Resigned Hopson, Sally Elizabeth as Director
20 October 2016
Appointed Iddon, Michael James as Director
4 April 2016
Resigned Wood, Nicholas Alexander Lewis as Director
5 February 2016
Resigned Hackney, Philip as Director
29 January 2016
Appointed Stonier, Louise Ann as Director
11 June 2012
Appointed Wood, Nicholas Alexander Lewis as Director
26 April 2012
Resigned Davies, Matthew Samuel as Director
7 February 2011
Appointed Hackney, Philip as Director
31 January 2011
Appointed Pritchard, Peter as Director
17 December 2010
Resigned Marshall, Catriona Frances as Director
9 September 2009
Resigned Farrell, John Michael as Director
8 December 2008
Appointed Hopson, Sally Elizabeth as Director
26 April 2006
Resigned Herring, Stephen Geoffrey as Director
26 April 2006
Appointed Kellett, Ian Michael as Director
19 July 2004
Resigned Preston, Anthony Charles as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
1 July 2004
Resigned Parker, Jonathan as Director
1 July 2004
Resigned Shankey, John as Director
1 May 2004
Appointed Herring, Stephen Geoffrey as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
17 April 2003
Appointed Marshall, Catriona Frances as Director
4 March 2002
Resigned Winstanley, Christopher Robert as Director
8 October 2001
Appointed Davies, Matthew Samuel as Director
16 October 2000
Appointed Winstanley, Christopher Robert as Director
23 July 1998
Resigned Preston, Norman Charles as Director
18 March 1996
Resigned Preston, Norman Charles as Secretary
18 March 1996
Appointed Lyall Cottle, Hugh Maurice as Secretary
4 September 1995
Appointed Shankey, John as Director
3 January 1995
Appointed Parker, Jonathan as Director
11 February 1994
Appointed Lyall Cottle, Hugh Maurice as Director
14 October 1993
Appointed Farrell, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03119594

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pets at Home Holdings Limited Owns 75–100% of shares
Pets at Home Superstores Limited Owns 75–100% of shares
Pets at Home Ltd This company Owns 75–100% of shares
Pets Insurance Services Limited Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
21 September 2026Full accounts26 March 2026
9 April 2026Appointment of a director
4 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
Show all 196 filings

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