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THE PET MEDICINE COMPANY LIMITED

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

This company is commonly known as The Pet Medicine Company Limited. The company was founded 14 years ago and was given the registration number 07054446. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE PET MEDICINE COMPANY LIMITED
Company Number:07054446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director22 October 2009Active
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director22 October 2009Active

People with Significant Control

Richard's Pharma Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-21Accounts

Change account reference date company previous shortened.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-01-28Other

Legacy.

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2019-01-07Accounts

Legacy.

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2019-01-07Other

Legacy.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-02-19Mortgage

Mortgage satisfy charge full.

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2017-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-12-31Accounts

Legacy.

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2017-12-31Other

Legacy.

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2017-12-31Other

Legacy.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-14Auditors

Auditors resignation company.

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2015-12-21Accounts

Accounts with accounts type small.

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2015-12-16Address

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

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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