Company NamePet Ct Llp
Company StatusActive
Company NumberOC349106
CategoryLimited Liability Partnership
Incorporation Date30 September 2009(14 years, 6 months ago)
Previous NameHamsard 3179 Llp

Directors

LLP Designated Member NameHCA International Limited (Corporation)
StatusCurrent
Appointed30 September 2009(same day as company formation)
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameLeaders In Oncology Care Limited (Corporation)
StatusCurrent
Appointed03 December 2010(1 year, 2 months after company formation)
Appointment Duration13 years, 3 months
Correspondence Address2 Cavendish Square
London
W1G 0PU
LLP Designated Member NameHamsard 3160 Limited (Corporation)
StatusResigned
Appointed30 September 2009(same day as company formation)
Correspondence Address242 Marylebone Road
London
NW1 6JL

Location

Registered Address2 Cavendish Square
London
W1G 0PU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Turnover£3,896,000
Net Worth£2,019,000
Cash£886,000
Current Liabilities£16,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

3 October 2023Full accounts made up to 31 December 2022 (20 pages)
28 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
3 January 2023Full accounts made up to 31 December 2021 (19 pages)
7 November 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
17 December 2021Full accounts made up to 31 December 2020 (19 pages)
4 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 March 2021Member's details changed for Leaders in Oncology Care Limited on 18 December 2020 (1 page)
17 March 2021Change of details for Leaders in Oncology Care Limited as a person with significant control on 18 December 2020 (2 pages)
17 March 2021Member's details changed for Hca International Limited on 18 December 2020 (1 page)
10 January 2021Full accounts made up to 31 December 2019 (19 pages)
18 December 2020Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page)
6 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (18 pages)
2 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (18 pages)
2 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (21 pages)
10 October 2016Full accounts made up to 31 December 2015 (21 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
22 October 2015Annual return made up to 30 September 2015 (3 pages)
22 October 2015Annual return made up to 30 September 2015 (3 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
6 October 2014Annual return made up to 30 September 2014 (3 pages)
6 October 2014Annual return made up to 30 September 2014 (3 pages)
9 June 2014Full accounts made up to 31 December 2013 (16 pages)
9 June 2014Full accounts made up to 31 December 2013 (16 pages)
1 October 2013Annual return made up to 30 September 2013 (3 pages)
1 October 2013Annual return made up to 30 September 2013 (3 pages)
9 July 2013Full accounts made up to 31 December 2012 (16 pages)
9 July 2013Full accounts made up to 31 December 2012 (16 pages)
1 October 2012Annual return made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 30 September 2012 (3 pages)
3 August 2012Full accounts made up to 31 December 2011 (15 pages)
3 August 2012Full accounts made up to 31 December 2011 (15 pages)
3 October 2011Annual return made up to 30 September 2011 (3 pages)
3 October 2011Annual return made up to 30 September 2011 (3 pages)
6 July 2011Full accounts made up to 31 December 2010 (14 pages)
6 July 2011Full accounts made up to 31 December 2010 (14 pages)
8 December 2010Appointment of Leaders in Oncology Care Limited as a member (2 pages)
8 December 2010Termination of appointment of Hamsard 3160 Limited as a member (1 page)
8 December 2010Termination of appointment of Hamsard 3160 Limited as a member (1 page)
8 December 2010Appointment of Leaders in Oncology Care Limited as a member (2 pages)
19 October 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 October 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
4 October 2010Annual return made up to 30 September 2010 (3 pages)
4 October 2010Annual return made up to 30 September 2010 (3 pages)
1 October 2010Member's details changed for Hca International Limited on 30 September 2010 (2 pages)
1 October 2010Member's details changed for Hamsard 3160 Limited on 30 September 2010 (2 pages)
1 October 2010Member's details changed for Hamsard 3160 Limited on 30 September 2010 (2 pages)
1 October 2010Member's details changed for Hca International Limited on 30 September 2010 (2 pages)
17 June 2010Company name changed hamsard 3179 LLP\certificate issued on 17/06/10
  • LLNM01 ‐ Change of name notice
(2 pages)
17 June 2010Company name changed hamsard 3179 LLP\certificate issued on 17/06/10
  • LLNM01 ‐ Change of name notice
(2 pages)
30 September 2009Incorporation document\certificate of incorporation (3 pages)
30 September 2009Incorporation document\certificate of incorporation (3 pages)