Pets At Home Superstores Limited

03119594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EPSOM AVENUE, HANDFORTH, SK9 3RN

Incorporated 30/10/1995

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

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

Persons with Significant Control

Pets At Home Holdings Limited

75–100% shares

75–100% votes

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

Reg: 03864149 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFE

Created 16/04/2014Registered 24/04/2014Satisfied 06/12/2018

charge

satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 07/05/2010Registered 11/05/2010Satisfied 21/03/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THESECUR

Created 14/08/2006Registered 23/08/2006Satisfied 30/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/05/2005Registered 17/05/2005Satisfied 16/08/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURIT

Created 18/08/2004Registered 24/08/2004Satisfied 24/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/1999Registered 20/12/1999Satisfied 24/05/2005