OpenCompanies

Petlife Limited

Company number
02851107
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1993
Nature of business
Dormant Company
Corporate group
Legacy Group Jph Limited (5 companies)

Registered office

Units 1-3 Station Mills
Station Road, Wyke
Bradford
BD12 8LA

Previous names

  • Linesforum Limited (until 1 Nov 1993)

Officers

NameRoleAppointedResigned
HANCOCK, James Andrew Director 7 Nov 2019
HANCOCK, James Andrew Secretary 1 Mar 2019

Control

NameNature of controlNotifiedCeased
Petlife International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Jun 2017
Pauline Jane Muirhead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2019
Mr John Philip Hancock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Nov 2019
Executors Of John Philip Hancock Deceased Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2019 14 Jul 2021
Mr James Andrew Hancock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2021
Petlife International Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant - - 1
30 Sep 2024 Dormant - - 1
30 Sep 2023 Dormant - - 1
30 Sep 2022 Dormant - - 1
30 Sep 2021 Dormant - - 1
30 Sep 2020 Dormant - - 1
30 Sep 2019 - - -
30 Sep 2018 Dormant £2 £2 -
30 Sep 2017 Dormant £2 - -
30 Sep 2016 Dormant £2 - -
30 Sep 2015 Dormant £2 - -
30 Sep 2014 Dormant £2 - -
30 Sep 2013 Dormant £2 - -
30 Sep 2012 Dormant £2 - -
30 Sep 2011 Dormant £2 - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Connections

Owned by

Petlife Limited → Petlife International Ltd → Legacy Group Jph Limited

Directors’ other companies

Companies at the same address

Data