OpenCompanies

Pet Proactive Limited

Company number
12307238
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2019
Nature of business
Business and domestic software development
Activities of insurance agents and brokers

Registered office

Delta House
16 Bridge Road
Haywards Heath
RH16 1UA

Previous names

  • Patch A Pet Limited (until 28 Jan 2020)

Officers

NameRoleAppointedResigned
ROLPH, Matthew Director 1 Dec 2021
MALEARY, Daniel John Director 29 Nov 2021
BANKS, Alexander William Director 3 Sep 2020
GRAHAM, Elizabeth Carroll Director 11 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Alexander William Banks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Aug 2020
Mrs Elizabeth Carroll Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £127,274 £19,469 6
31 Dec 2024 £274,909 £246,700 4
31 Dec 2023 - £272,259 3
31 Dec 2022 - - -
31 Dec 2021 - £32,598 0
30 Nov 2020 - £56,688 0

Connections

Companies at the same address

Data