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
Previous names
- Patch A Pet Limited (until 28 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
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