OpenCompanies

Petair Ltd

Company number
05428505
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2005
Nature of business
Veterinary activities
Corporate group
IVC Acquisition Ltd (149 companies)

Registered office

The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 19 Apr 2005 19 Apr 2005
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 19 Apr 2005 19 Apr 2005
FIELD, Christopher Brynmor John Director 20 Apr 2005 18 Jul 2005
GIBSON SECRETARIES LTD Corporate-Secretary 19 Apr 2005 29 Oct 2007
LORD, Helen Margaret Secretary 29 Oct 2007 10 Apr 2013
GHANDOUR, Ibrahim Khalil Director 26 Sep 2005 30 Sep 2021
GAMBLE, Luke Robert, Dr Director 19 Apr 2005 30 Sep 2021
GILLINGS, Mark Andrew Director 30 Sep 2021 31 Jul 2025
SIMPSON, Donna Louise Director 30 Sep 2021 31 Jul 2025
PHILLIPS, Duncan Howard Director 31 Jul 2025 13 Mar 2026
DYMOND, George Barnaby Director 13 Mar 2026
HOWDEN, Naomi Secretary 31 Aug 2025
MCCARTHY, Robert James Director 31 Aug 2025
WULLRICH, Margareta Caroline Elisabet Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Inspiring Vet Care Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 £875,960 £1,839,493 33
31 Dec 2020 £669,759 £1,123,276 34
31 Dec 2019 £1,188,047 £937,166 -
31 Dec 2018 £570,896 £932,917 28
31 Dec 2017 £849,894 £709,074 25
31 Dec 2016 £750,725 £730,537 25
31 Dec 2015 £870,718 £996,947 -
31 Dec 2014 £845,955 £930,553 -
31 Dec 2013 £766,668 £911,921 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Petair Ltd → Inspiring Vet Care Limited → IVC Acquisition Ltd

Directors’ other companies

Companies at the same address

Data