This company is commonly known as Petsmedicover Limited. The company was founded 8 years ago and was given the registration number 10055485. The firm's registered office is in SUTTON COLDFIELD. You can find them at Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PETSMEDICOVER LIMITED |
|---|---|---|
| Company Number | : | 10055485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sq2 House 240b Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 01 August 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 26 September 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 26 September 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 26 September 2023 | Active |
| The Old Post Office, Weeford, Nr Lichfield, United Kingdom, WS14 0PW | Director | 10 March 2016 | Active |
| Spital Farm, Southwell Road, Gonalston, Nottingham, United Kingdom, NG14 7JB | Director | 10 March 2016 | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Mrs Sarah Bascombe | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Post Office, Weeford, Nr Lichfield, United Kingdom, WS14 0PW |
| Nature of control | : |
|
| Mr Patrick Michael Oddie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spital Farm, Gonalston, Nottingham, England, NG14 7JB |
| Nature of control | : |
|
| Mr Ian Campbell Bascombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, Weeford, Lichfield, England, WS14 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Incorporation | Memorandum articles. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.