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BLACK CAT MEDICINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Cat Medicines Limited. The company was founded 11 years ago and was given the registration number 08511359. The firm's registered office is in ORMSKIRK. You can find them at Direct House Langley Place, Burscough Industrial Estate, Ormskirk, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLACK CAT MEDICINES LIMITED
Company Number:08511359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Direct House Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Direct House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS

Director01 December 2021Active
Direct House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS

Director01 September 2014Active
Direct House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS

Director01 September 2014Active
Direct House, 8 Langley Place, Burscough, United Kingdom, L40 8JS

Director01 September 2021Active
Direct House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS

Director12 August 2014Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director30 April 2013Active

People with Significant Control

Mr David Ball
Notified on:01 July 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Direct House, Langley Place, Ormskirk, England, L40 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philippa Louise Howard
Notified on:01 May 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Direct House, Langley Place, Ormskirk, England, L40 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Gilmore
Notified on:01 May 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Direct House, Langley Place, Ormskirk, England, L40 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Appoint person director company with name date.

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2022-03-04Resolution

Resolution.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Capital

Capital allotment shares.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-08Address

Change registered office address company with date old address new address.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Accounts

Accounts with made up date.

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