PETPRESCRIPTION LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PETPRESCRIPTION LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PETPRESCRIPTION LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705514. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PETPRESCRIPTION LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705514. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PETPRESCRIPTION LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT PETCARE LIMITED (until 25/04/2012)
PERFECT PETCARE LIMITED (until 25/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-10 UNTIL 2006-02-10 | RESIGNED | ||
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2016-07-27 UNTIL 2020-03-02 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2016-07-27 UNTIL 2019-09-30 | RESIGNED |
SIMON JAMES BAGNALL | Jun 1971 | British | Director | 2006-02-10 UNTIL 2016-07-27 | RESIGNED |
CHARLES RICHARD BAGNALL | Dec 1969 | English | Director | 2006-02-10 UNTIL 2016-07-27 | RESIGNED |
CHARLES ANDREW ST. JOHN BAGNALL | British | Secretary | 2006-02-10 UNTIL 2016-07-27 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-02-10 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2016-07-27 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PETPRESCRIPTION LIMITED | 2024-05-15 | 30-09-2023 | £2 equity |
Micro-entity Accounts - PETPRESCRIPTION LIMITED | 2023-06-27 | 30-09-2022 | £2 equity |
PetPrescription Limited - Period Ending 2021-09-30 | 2022-06-18 | 30-09-2021 | £2 equity |
PetPrescription Limited - Period Ending 2020-09-30 | 2021-06-05 | 30-09-2020 | £2 equity |
PetPrescription Limited - Period Ending 2019-09-30 | 2020-06-10 | 30-09-2019 | £76,296 Cash £576,160 equity |
PetPrescription Limited - Abbreviated accounts | 2016-08-05 | 31-12-2015 | £40,386 Cash |
PetPrescription Limited - Abbreviated accounts | 2015-04-25 | 31-12-2014 | £65,699 Cash |
PetPrescription Limited - Abbreviated accounts | 2014-08-23 | 31-12-2013 | £41,397 Cash |