Assisi Pet Care Limited
Company Profile
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MediumAssisi Pet Care Limited
01189456•Private Limited With Share Capital
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN
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Incorporated
05/11/1974
Company Age
51 years
Directors
2
Employees
55
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Assisi Pet Care Limited (01189456) is a private limited with share capital incorporated on 05/11/1974 (51 years old) and registered in london, N19BN. The company operates under SIC code 46180 and is classified as Medium.
Assisi pet care was founded on a love of pets and a respect for the sustainable production of everything we bring to market. we are specialists in the transformational acquisition, management and organic growth of pet care, food and related companies. we grow sustainable businesses within the europe...
Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 05/11/1974
N19BN
55 employees
Financial Overview
Total Assets
£52.43M
Liabilities
£26.13M
Net Assets
£26.30M
Turnover
£54.88M
Cash
£4.28M
Key Metrics
55
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2023
Change Of Name Notice
Category:Change Of Name
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Resolution
Category:Resolution
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Capital Cancellation Shares
Category:Capital
Date:29-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Address
Date:07-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2006
Import / Export
Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Pera Business Park, South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE130PB
Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9Bn, N19BNRegistered
Related Companies
10
Contact
01664563209enquiries@hilifepet.co.ukinfo@hilifepet.co.ukunsubscribe@hilifepet.co.ukhilifepet.co.uk
Third Floor Northdown Street, 11-21 Northdown Street, London, N19BN