Company information:
Petcare Services Limited (No: 13746216)
Address: 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW JOHN CHANDLER ( DOB: Jul-1979 From: Mar-2024 )
Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972 From: Mar-2024 )
Current Director: FABIEN DESIAGE ( DOB: Sep-1970 From: Nov-2021 )
Current Director: FABIEN DESIAGE ( DOB: Sep-1970 From: Nov-2021 )
Current Director: PATRICK MICHAEL LUKE ( DOB: Jan-1986 From: Nov-2021 )
Current Director: PATRICK MICHAEL LUKE ( DOB: Jan-1986 From: Nov-2021 )
Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971 From: Nov-2021 )
Resigned Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972 From: Mar-2024 To: Mar-2024 )
Resigned Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971 From: Nov-2021 To: Jan-2024 )
Persons of Significant Control:
Nestle S.A. , Ch-1800 Vevey, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-16)