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PETS' KITCHEN LIMITED

Company
PETS' KITCHEN LIMITED (05653527)

PETS' KITCHEN

Phone: +44 (0)1793 887 555
B rating

ABOUT PETS' KITCHEN LIMITED

We want to make our products as accessible and affordable as possible.

At Vet’s Kitchen we work very closely with the veterinary experts at our in-house practice, Vet’s Klinic. Together, we strive to develop some of the best high quality, natural and functional pet foods available to help your beloved four-legged friends lead long, healthy and happy lives.

We have our own vets practice, meaning we see many pets on a daily basis with a whole range of different problems. And because all of us have our own dogs and cats, we also understand the challenges of pet ownership. Inspiration for our food walks through our door every day; we are never short of problems to solve and that’s what we aim to do with our food.

Our daily experience in the Klinic gives us a unique understanding of the impact nutrition has on pet health, and how diet can significantly prevent or aid in managing many common health and behavioural conditions. In any animal, nutrition is fundamentally linked to health and well-being, just like humans. For example, we see the effects that poor nutrition can have on our pets; from digestive disorders and obesity to chronic skin conditions, ear problems, diabetes and many more besides. We use our veterinary knowledge and expertise to create our products, using natural ingredients to help address many of the common problems that we face as vets and pet owners.

We hit the books and gather advice from external specialists. Once we have an idea, the team set about collecting the very latest nutrition and clinical research from studies, clinical journals and research papers, to provide an evidence base for formulating the product. If there is no sufficient evidence that something works, then it doesn’t make it into our food.

We work closely with highly qualified animal nutritionists. This, alongside a combination of our veterinary and pet expertise means we can provide your pets with high quality nutrition in every mouthful thanks to our cutting edge diet formulation and manufacturing techniques.

We are proud to be independent. It’s of huge importance to us that our products are manufactured and packed in the UK, sourcing local, sustainable, and high quality ingredients.

Our food has paws-up approval; none of our food is tested at or in laboratory settings with unwilling participants. All of our products are taste-tested by willing volunteers. We have a huge pool of four-legged companions to try our products (who are more than willing to try tasty treats), including our own pets, our Klinic clients and our Partners.

Feedback is really important in this process. We take on any feedback from the trialing to see if any adjustments need to be made to make the product even better. And yummier. We always want feedback from our customers, so give us your testimonials so as we can continue to improve our existing formulations and make tasty new recipes.

For every recipe we choose a Brand Ambassador to represent the product. This is a real pet - who eats our food - where our food has made a real difference to their long-term health. And we’re proud to have them on the front of every pack.

We want to change common perceptions about advanced nutrition. We want to make it as accessible and affordable as possible. Our products are delivered to multiple outlets, both online and in supermarkets, to make high quality nutrition easy to access for owners.

At Vet’s Kitchen we are extremely passionate about animal health. We work with the team from our in-house practice, Vet’s Klinic, to provide advanced nutrition diets that are more in-tune with a dog’s or cat’s natural physiology, in comparison to many of the highly processed diets available today.

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KEY FINANCES

Year
2016
Assets
£978.37k ▼ £-28.39k (-2.82 %)
Cash
£49.74k ▼ £-24.72k (-33.20 %)
Liabilities
£1143.73k ▲ £80.14k (7.53 %)
Net Worth
£-165.37k ▲ £-108.52k (190.91 %)

REGISTRATION INFO

Company name
PETS' KITCHEN LIMITED
Company number
05653527
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Dec 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.vetknowhow.co.uk
Phones
+44 (0)1793 887 555
01793 887 555
Registered Address
UNIT 3 CALLENDERS,
PADDINGTON DRIVE,
SWINDON,
SN5 7YW

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

06 Mar 2017
Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name
17 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017 GBP 20,863.81
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates

CHARGES

9 April 2015
Status
Outstanding
Delivered
10 April 2015
Persons entitled
Rbs Invoice Finance Limited
Description
Contains fixed charge…

17 May 2012
Status
Outstanding
Delivered
31 May 2012
Persons entitled
Carey Commercial LTD and Scholer Nominees LTD
Description
The amount from time to time standing to the credit of the…

23 October 2007
Status
Outstanding
Delivered
1 November 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

2 August 2007
Status
Satisfied on 10 February 2010
Delivered
21 August 2007
Persons entitled
Argyll Partners Limited
Description
Fixed and floating charges over the undertaking and all…

30 April 2007
Status
Satisfied on 10 February 2010
Delivered
4 May 2007
Persons entitled
Venture Finance PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PETS' KITCHEN LIMITED DIRECTORS

Richard John Penston

  Acting
Appointed
05 September 2013
Occupation
Company Director
Role
Director
Age
66
Nationality
British
Address
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW
Country Of Residence
England
Name
PENSTON, Richard John

Jenny Philp

  Acting
Appointed
29 October 2015
Occupation
Veterinary Surgeon
Role
Director
Age
51
Nationality
British
Address
Unit 3, Callenders, Paddington Drive, Swindon, SN5 7YW
Country Of Residence
Wales
Name
PHILP, Jenny

Juliet Anne Rosemary Silvester

  Acting
Appointed
29 May 2013
Occupation
Accoutant
Role
Director
Age
62
Nationality
British
Address
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW
Country Of Residence
Uk
Name
SILVESTER, Juliet Anne Rosemary

David Andrew Wilkie

  Acting
Appointed
12 November 2009
Occupation
Retired
Role
Director
Age
71
Nationality
British
Address
Heathfield House, London Road, Windlesham, Surrey, GU20 6PJ
Country Of Residence
United Kingdom
Name
WILKIE, David Andrew

Joseph Matthew Inglis

  Resigned
Appointed
14 December 2005
Resigned
05 September 2013
Role
Secretary
Address
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW
Name
INGLIS, Joseph Matthew

Steven William Bedford

  Resigned
Appointed
18 April 2007
Resigned
29 September 2007
Occupation
Business Advisor
Role
Director
Age
69
Nationality
British
Address
Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
Country Of Residence
United Kingdom
Name
BEDFORD, Steven William

David Alexander Crawford

  Resigned
Appointed
11 October 2007
Resigned
02 September 2009
Occupation
Business Consultant
Role
Director
Age
83
Nationality
British
Address
The Old Smithy, Oakfordbridge, Tiverton, Devon, EX16 9JA
Country Of Residence
England
Name
CRAWFORD, David Alexander

Mark Jonathon Crawford

  Resigned
Appointed
14 December 2005
Resigned
08 September 2009
Occupation
Brand Manager
Role
Director
Age
52
Nationality
British
Address
33 Staploe, St. Neots, Cambridgeshire, PE19 5JA
Country Of Residence
England
Name
CRAWFORD, Mark Jonathon

Nigel French

  Resigned
Appointed
10 April 2007
Resigned
01 October 2009
Occupation
Business Advisor
Role
Director
Age
83
Nationality
British
Address
The Red House, The Street Aldermaston, Reading, Berkshire, RG7 4LN
Country Of Residence
United Kingdom
Name
FRENCH, Nigel

Belinda Gooding

  Resigned
Appointed
22 April 2008
Resigned
12 November 2009
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
Country Of Residence
United Kingdom
Name
GOODING, Belinda

Joseph Matthew Inglis

  Resigned
Appointed
14 December 2005
Resigned
05 September 2013
Occupation
Veterinary Surgeon
Role
Director
Age
52
Nationality
British
Address
Unit 3, Callenders, Paddington Drive, Swindon, England, SN5 7YW
Country Of Residence
United Kingdom
Name
INGLIS, Joseph Matthew

Iain Richard Lesmoir Gordon

  Resigned
Appointed
01 February 2008
Resigned
10 December 2009
Occupation
Banker
Role
Director
Age
70
Nationality
British
Address
12 Bedford Street, Woburn, Buckinghamshire, MK17 9QB
Country Of Residence
United Kingdom
Name
LESMOIR GORDON, Iain Richard

Richard John Penston

  Resigned
Appointed
02 September 2010
Resigned
24 May 2013
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Gayfield, Grubwood Lane, Cookham Dean, Maidenhead, Berkshire, England, SL6 9UB
Country Of Residence
England
Name
PENSTON, Richard John

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