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PETPRESCRIPTION LIMITED

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

This company is commonly known as Petprescription Limited. The company was founded 18 years ago and was given the registration number 05705514. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETPRESCRIPTION LIMITED
Company Number:05705514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Chocolate Factory, Keynsham, Bristol, BS31 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director02 September 2019Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director19 June 2020Active
Wyndham House, The Street, Market Weston, Diss, IP22 2NZ

Secretary10 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 February 2006Active
56, Berners Street, Ipswich, England, IP1 3LU

Director10 February 2006Active
56 Berners Street, Ipswich, IP1 3LU

Director10 February 2006Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director27 July 2016Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director27 July 2016Active
The Chocolate Factory, Keynsham, Bristol, BS31 2AU

Director24 January 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 February 2006Active

People with Significant Control

Independent Vetcare Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-26Officers

Change person director company with change date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Change person director company with change date.

Download
2021-06-04Accounts

Accounts with accounts type small.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-09Accounts

Accounts with accounts type small.

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2020-03-09Officers

Termination director company with name termination date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-14Change of constitution

Statement of companys objects.

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2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Mortgage

Mortgage satisfy charge full.

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2019-02-14Mortgage

Mortgage satisfy charge full.

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2019-02-14Mortgage

Mortgage satisfy charge full.

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