Pet Plan Limited
Company Profile
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MicroPet Plan Limited
01282939•Private Limited With Share Capital
57 Ladymead, Guildford, Surrey, GU11DB
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Incorporated
22/10/1976
Company Age
49 years
Directors
6
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Pet Plan Limited (01282939) is a private limited with share capital incorporated on 22/10/1976 (49 years old) and registered in surrey, GU11DB. The company operates under SIC code 65120 and is classified as Micro.
Since petplan's inception in 1976, our priority has been to keep the nation's pets healthy and their owners happy. by offering the very best pet insurance policies and great customer service we have helped millions of owners get their beloved pets back on their feet following illness and injury.we a...
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 22/10/1976
GU11DB
Financial Overview
Total Assets
£25.04M
Liabilities
£8.99M
Net Assets
£16.06M
Turnover
£200.0K
Cash
£23.65M
Key Metrics
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2024
Change Sail Address Company With New Address
Category:Address
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:24-07-2006
Auditors Resignation Company
Category:Auditors
Date:10-07-2006
Accounts With Made Up Date
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Accounts With Made Up Date
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Made Up Date
Category:Accounts
Date:30-06-2004
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Annual Return
Date:21-07-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
57 Ladymead, Guildford, Surrey, GU11DBRegistered
Marcliff, Marsh Road, Southport, Merseyside, PR98DZ
Related Companies
1
Contact
03450771934claims@petplan.co.ukoffers@petplan.co.ukpressoffice@petplan.co.uksubscriptions@petplan.co.ukpetplan.co.uk
57 Ladymead, Guildford, Surrey, GU11DB