PETMEDS LIMITED
Company is dissolved
General Information
NAME
PETMEDS LIMITED
COMPANY NUMBER
05687109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
www.petmeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/08/2009
03/09/2009
PETSCRIPTIONS LIMITED
View all previous names
LONDON
EC1R 5DB
Telephone: 08445678989
TPS: No
15-19 Baker's Row
London
EC1R 3DG
Telephone: 36750787
4th Floor, Grays Inn House
127 Clerkenwell Road
London
EC1R 5DB
EC1R 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOKOBA LIMITED | In Administration | View Report |
| PETMEDS LIMITED | Company is dissolved | View Report |
| PET MEDICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 22/02/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 16/02/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
Credit Risk Overview
Want to learn more about PETMEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETMEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETMEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAWS HOLDINGS LIMITED | Company is dissolved | View Report |
| PAWS GROUP LIMITED | Company is dissolved | View Report |
| KOKOBA LIMITED | In Administration | View Report |
| FARMPHARM LIMITED | Company is dissolved | View Report |
| PETMEDS LIMITED | Company is dissolved | View Report |
| PET MEDICATIONS LIMITED | Company is dissolved | View Report |
| PROFESSIONAL VETERINARY SERVICES LIMITED | Company is dissolved | View Report |
| VIVERDI LTD | Company is dissolved | View Report |
| SPECIALITY STORES LIMITED | In Administration | View Report |
| SPECIALITY STORES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 22/02/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 16/02/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 11/01/2024 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 13/07/2023 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 25/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Andrew Michael Bucher (912816124) has left the board |
| 29/01/2020 | New Board Member Graham Peter Coxell (907333285) Appointed |
| 21/10/2019 | Simon John Davies (923813207) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | Change in Reg. Office |
| 22/09/2017 | Ivan Alexis Retzignac (916166108) has left the board |
| 22/09/2017 | New Board Member Simon John Davies (923813207) Appointed |
| 18/02/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | New Board Member Ivan Alexis Retzignac (916166108) Appointed |
| 14/02/2013 | Ivan Alexis Retzignac (911950938) has left the board |
| 09/02/2013 | New Annual Return filed |
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