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Pet City Resources Limited

02634797

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, SK9 3RN
Incorporated 02/08/1991

Previously known as

Jollye'S Limited · until 22/08/1996
Oval (735) Limited · until 06/09/1991

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Lesley Lazenby

secretary · Since 06/07/2023

Sarah Pollard

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

James Bailey

director · Since 30/03/2026

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Lesley Lazenby

secretary · Since 06/07/2023

Sarah Pollard

director · Since 27/03/2026

British · United Kingdom · Age 52

James Bailey

director · Since 30/03/2026

British · England · Age 52

Former

Ovalsec Limited

corporate nominee director · Resigned 10/02/1992

Ovalsec Limited

corporate nominee secretary · Resigned 10/02/1992

Oval Nominees Limited

corporate nominee director · Resigned 10/02/1992

George Peter Ellis

director · Resigned 28/07/1994

Roger Anthony Pedder

director · Resigned 03/10/1994

William Pettinger

secretary · Resigned 31/03/1995

Sarah Jane Lancaster

secretary · Resigned 19/12/1996

Mark Hansen

director · Resigned 20/06/1997

Charles Giles Clarke

director · Resigned 30/06/1999

Donald Dorsey

director · Resigned 31/08/1999

John Nicholas Harrison

director · Resigned 13/12/1999

John Nicholas Harrison

secretary · Resigned 14/12/1999

Philip L Francis

director · Resigned 14/12/1999

Marcia Meyer

director · Resigned 14/12/1999

Marcia Meyer

secretary · Resigned 14/12/1999

Hugh Maurice Lyall Cottle

secretary · Resigned 30/04/2004

Hugh Maurice Lyall Cottle

director · Resigned 01/07/2004

Anthony Charles Preston

director · Resigned 19/07/2004

Stephen Geoffrey Herring

director · Resigned 26/04/2006

Matthew Samuel Davies

director · Resigned 26/04/2012

Nicholas Alexander Lewis Wood

director · Resigned 04/04/2016

Ian Michael Kellett

director · Resigned 27/04/2018

Louise Ann Stonier

secretary · Resigned 01/01/2020

Peter Pritchard

director · Resigned 31/05/2022

Louise Ann Stonier

director · Resigned 08/11/2022

Lucy Kate Williams

secretary · Resigned 06/07/2023

Lyssa Ruth Mcgowan

director · Resigned 18/09/2025

Michael James Iddon

director · Resigned 27/03/2026

Persons with Significant Control

Pet City Limited

75–100% shares
75–100% votes

C/O Pets At Home, Epsom Avenue, Wilmslow, SK9 3RN

Reg: 02466773 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH

Created 07/05/2010Registered 11/05/2010

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Epsom Avenue
2026-08-18

EPSOM AVENUE

post townHandforth, Wilmslow
2026-08-18

HANDFORTH, WILMSLOW

officer appointedLAZENBY, Lesley
2026-08-18
officer appointedBAILEY, James
2026-08-18
officer appointedPOLLARD, Sarah
2026-08-18