# Pet Proactive Limited

## Details

- **Company number:** [12307238](https://find-and-update.company-information.service.gov.uk/company/12307238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2019
- **Registered office:** DELTA HOUSE, 16 BRIDGE ROAD, HAYWARDS HEATH, RH16 1UA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [66220](/sic/66220) Activities of insurance agents and brokers


## 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 2021 | - | £32,598 | 0 |
| 30 Nov 2020 | - | £56,688 | 0 |






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