Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 16 October 2025
The Petcareco Limited
- Incorporated
- 29 November 2000
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- 3D Dundee RoadSloughSL1 4LG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
Also at Mars Horsecare UK Limited · more companies
British
Born July 1981 (45)
Officer history (24 former)
22 January 2025
22 January 2025
12 March 2024
2 July 2021
7 January 2020
18 December 2019
14 August 2019
29 December 2017
Resigned Williams, Carol as Secretary
29 December 2017
9 August 2016
9 August 2016
25 May 2016
15 December 2014
15 December 2014
15 December 2014
9 November 2012
6 July 2012
6 July 2012
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
1 July 2011
1 July 2011
18 June 2009
9 March 2008
9 March 2008
23 October 2006
1 September 2006
3 March 2006
3 March 2006
3 March 2006
14 April 2005
Resigned Blanshard, Roger as Director
22 October 2004
16 March 2004
16 March 2004
Resigned Blurton, Timothy Nigel as Secretary
26 February 2004
26 February 2004
12 July 2002
3 January 2001
3 January 2001
20 December 2000
Appointed Blurton, Timothy Nigel as Secretary
20 December 2000
19 December 2000
19 December 2000
Appointed Blanshard, Roger as Director
19 December 2000
19 December 2000
19 December 2000
29 November 2000
29 November 2000
29 November 2000
Ownership 1 at dissolution
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
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited Owns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
The Petcareco Limited This company Status not confirmedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 11 February 2026 | Application to strike the company off the register | |||
| 5 November 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 27 August 2025 | Accounts for a dormant company | 31 December 2024 |
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