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Bruce's PET Care LTD

Adresa
Woodlands Lane
Stoke D'abernon
Surrey
KT11 3QD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2022
Company No. 07602894 Show on Companies House
Previous Names
  • Bruce's DOG Walking LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Maitin-Casalis, Bruce Neil Status: Active Notified: 13/04/2016 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Piper Private Equity Fund Vi L.P. Status: Active Notified: 19/07/2019 Companies House Number: Lp017369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Maitin-Casalis, Clare Anna Status: Ceased Notified: 01/08/2016 Ceased: 18/07/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Feather, Annabel Stoke D'Abernon, Cobham, England Status: Active Notified: 19/07/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibbs, Rory James Stoke D'Abernon, Cobham, England Status: Active Notified: 09/04/2021 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Henshall, Donald Brian Shepperton, Middlesex, England Status: Active Notified: 19/07/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Maitin-Casalis, Bruce Neil Shepperton, Middlesex, England Status: Active Notified: 13/04/2011 Date of Birth: 04/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mann, Ben Stoke D'Abernon, Cobham, England Status: Active Notified: 26/11/2022 Date of Birth: 08/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Handa, Carol Stoke D'Abernon, Cobham, England Status: Ceased Notified: 04/11/2020 Ceased: 08/11/2023 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bddc LTD Status: Active Notified: 01/10/2021 Companies House Number: 07933696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pawz and Bonez LTD Status: Active Notified: 01/09/2020 Companies House Number: 12046490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors