Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Petcare Services Limited
- Incorporated
- 16 November 2021 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philippe Laurent Michel PerianinPatrick Michael Luke
- Owned by
- Nestle S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- 123 Buckingham Palace RoadLondonSW1W 9SH
Officers 3 active
Officer details are public data from the Companies House register.
Perianin, Philippe Laurent Michel
Director · Appointed 1 September 2024
French
Born August 1978 (48)
Director · Appointed 1 March 2024
British
Born July 1979 (47)
Luke, Patrick Michael
Director · Appointed 16 November 2021
British
Born January 1986 (40)
Officer history (3 former)
1 September 2024
Appointed Perianin, Philippe Laurent Michel as Director
1 September 2024
Resigned Desiage, Fabien as Director
1 March 2024
1 March 2024
1 March 2024
31 January 2024
16 November 2021
Appointed Luke, Patrick Michael as Director
16 November 2021
16 November 2021
Appointed Desiage, Fabien as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nestle S.A.
Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 126288
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 29 August 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Director's details changed | |||
| 17 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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