ASSISI PET CARE MIDCO LIMITED

Company summary

Company number: 13996835
Status: ACTIVE
Incorporated / age: 23 March 20224 years
Registered office: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
Accounts due: 31 December 2026
Confirmation statement due: 5 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETHERAM, Mark Anthony ACTIVE	Director	06 May 2026		United Kingdom	November 1978	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
SCHULZE-MELANDER, Christoph Wolfgang ACTIVE	Director	09 Aug 2024		England	March 1974	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
AGNEW, James Douglas RESIGNED	Director	23 Mar 2022	11 Oct 2023	England	June 1974	6, Stratton Street, London, W1J 8LD, England
GORMAN, Geoffrey Joseph Fitzhugh RESIGNED	Director	23 Mar 2022	11 Oct 2023	United States	January 1957	6, Stratton Street, London, W1J 8LD, England
LOFNES, Martin Sigvald RESIGNED	Director	09 Jun 2025	06 May 2026	England	September 1970	Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England
MANGION, Peter Anthony RESIGNED	Director	23 Mar 2022	09 Aug 2024	England	January 1961	Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
WOODHAMS, Steve RESIGNED	Director	11 Oct 2023	09 Jun 2025	England	September 1979	Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

PETHERAM, Mark Anthony ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

SCHULZE-MELANDER, Christoph Wolfgang ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: March 1974
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 09 Jun 2025
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: September 1970
Address: Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

MANGION, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: January 1961
Address: Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

WOODHAMS, Steve RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: September 1979
Address: Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

Created	Status	Filings
11 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.