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Pets As Therapy

05311186

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hampden House Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW
Incorporated 11/12/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

96040
Physical well-being activities

Officers

Ms Sarah Catherine Constance Webbe

director · Since 06/06/2017

BUSINESS MANAGER

BRITISH · ENGLAND · Age 64

Mr Ian Windsor

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Louise Barth

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Jannine Rosanne Edgar

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Helen Christine Morrell

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Alexandra Claire Morton

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Joanne Fairclough

director · Since 27/03/2026

BRITISH · ENGLAND · Age 45

Sir Alan Stanley Collins

director · Since 27/03/2026

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mrs Sara Louise Jackson

director · Since 27/03/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Helen Elizabeth Lewis

director · Since 27/03/2026

BRITISH · WALES · Age 55

Ian Windsor

director · Since 04/11/2021

British · England · Age 59

Louise Barth

director · Since 01/06/2023

British · England · Age 59

Jannine Rosanne Edgar

director · Since 01/06/2023

British · England · Age 49

Helen Christine Morrell

director · Since 01/06/2023

British · England · Age 47

Alexandra Claire Morton

director · Since 01/06/2023

British · England · Age 51

Sara Louise Jackson

director · Since 27/03/2026

British · England · Age 48

Alan Stanley Collins

director · Since 27/03/2026

British · England · Age 78

Joanne Fairclough

director · Since 27/03/2026

British · England · Age 45

Helen Elizabeth Lewis

director · Since 27/03/2026

British · Wales · Age 55

Former

Scrip Secretaries Limited

corporate secretary · Resigned 30/06/2005

Allistair Paul Booth

director · Resigned 20/09/2005

David Smith

director · Resigned 20/09/2005

Peter Robert Baldwin

director · Resigned 14/09/2006

Kenneth George Faircloth

director · Resigned 14/12/2006

Bruce Mckenzie Douglas Durkie

director · Resigned 26/05/2012

Maureen Hennis

secretary · Resigned 09/07/2012

Jennifer Mary Orchard

director · Resigned 22/01/2013

Brian John Howard

director · Resigned 22/01/2013

Roger Green

director · Resigned 11/07/2013

Robert Charles Duncan Baldwin

director · Resigned 16/07/2013

Anthony Gordon Blunt

director · Resigned 14/11/2013

Brian Walter Langer

director · Resigned 10/04/2014

Brian Richard Rosier

director · Resigned 13/09/2014

Stephen Gerrard Nowell

director · Resigned 15/09/2014

Ann Foss

director · Resigned 23/09/2014

Lisa Jayne Coles

secretary · Resigned 10/11/2014

Diane Morton

director · Resigned 16/12/2014

Nicholas Mark Bryce-Smith

director · Resigned 31/12/2014

Catherine June Brown

director · Resigned 12/02/2015

Valery Brenda Johnson

director · Resigned 31/12/2015

Maggie Stoker

director · Resigned 19/02/2016

Stephen Hayde

director · Resigned 23/01/2017

Fiona Jane Ashton Davies

director · Resigned 20/07/2017

Penelope Jane Mary Dent

director · Resigned 07/11/2017

Andrew Bartholomew

director · Resigned 29/01/2019

Lorna Cowan

director · Resigned 31/07/2019

Adam Matthew Nottage

director · Resigned 31/05/2020

Stuart Lindsey

director · Resigned 29/03/2021

Anne Clilverd

director · Resigned 31/12/2021

Laura Joanne Greene

director · Resigned 04/02/2022

Rowena Smith

director · Resigned 20/04/2022

Scott Smith

director · Resigned 09/12/2022

Julia Garner

director · Resigned 28/02/2023

Simon James Fletcher

director · Resigned 31/12/2023

Kathryn Nichola Rhodes

director · Resigned 02/09/2024

Carol Warner

director · Resigned 21/03/2025

Anna Hall

director · Resigned 21/03/2025

Peter Charles Portlock

director · Resigned 05/11/2025

Suzanne Gwyn

director · Resigned 26/01/2026

Hemnomita Chana

director · Resigned 26/06/2026

Hemnomita Chana

director · Resigned 26/06/2026

Persons with Significant Control

Former PSCs

Ms Anne Clilverd

Ceased 31/12/2021

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Hampden House Warpsgrove Lane
2026-08-24

HAMPDEN HOUSE WARPSGROVE LANE

post townOxford
2026-08-24

OXFORD

officer appointedBARTH, Louise
2026-08-24
officer appointedCOLLINS, Alan Stanley, Sir
2026-08-24
officer appointedEDGAR, Jannine Rosanne
2026-08-24
officer appointedFAIRCLOUGH, Joanne
2026-08-24
officer appointedJACKSON, Sara Louise
2026-08-24
officer appointedLEWIS, Helen Elizabeth
2026-08-24
officer appointedMORRELL, Helen Christine
2026-08-24
officer appointedMORTON, Alexandra Claire
2026-08-24
officer appointedWINDSOR, Ian
2026-08-24