PETSMEDICOVER LIMITED - LONDON


Company Profile Company Filings

Overview

PETSMEDICOVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETSMEDICOVER LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10055485. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PETSMEDICOVER LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ROSS Aug 1974 British Director 2023-09-26 CURRENT
JON ROY NORMAN Jun 1972 British Director 2023-09-26 CURRENT
PAUL JAMES ARNOLD May 1977 British Director 2023-09-26 CURRENT
ANDREW STEWART HUNTER Secretary 2023-08-01 CURRENT
MR IAN CAMPBELL BASCOMBE Nov 1963 British Director 2016-03-10 UNTIL 2018-10-01 RESIGNED
MR PATRICK MICHAEL ODDIE Jan 1958 British Director 2016-03-10 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2023-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Bascombe 2017-04-05 - 2023-08-01 9/1968 Nr Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Michael Oddie 2016-04-06 - 2023-08-01 1/1958 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Campbell Bascombe 2016-04-06 - 2017-04-05 11/1963 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODDIE DALTON & COMPANY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
VETS MEDICOVER LIMITED Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
ONE PET ONE PRICE LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
THE XS COVER COMPANY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
ODDIE DALTON ASSET MANAGEMENT LTD WEST BRIDGFORD Dissolved... DORMANT 99999 - Dormant Company
INSYNC INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
ZUGAR ZNAP GROUP LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 65120 - Non-life insurance
ZUGAR ZNAP (SHARE HOLDING) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
ZUGAR ZNAP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
APPY SALES LTD NOTTINGHAM ENGLAND Active -... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
APPY DEVELOPMENT LTD NOTTINGHAM ENGLAND Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
EPOCKET SOFTWARE 4 LLP LIVERPOOL Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Petsmedicover Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-04 31-12-2022 £132,539 equity
Petsmedicover Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 31-12-2021 £77,844 equity
PETSMEDICOVER_LIMITED - Accounts 2021-09-22 31-12-2020 £127,253 Cash £61,009 equity
PETSMEDICOVER_LIMITED - Accounts 2020-09-18 31-12-2019 £67,931 Cash £54,819 equity
PETSMEDICOVER_LIMITED - Accounts 2019-09-24 31-12-2018 £54,887 Cash £31,357 equity
Dormant Company Accounts - PETSMEDICOVER LIMITED 2017-09-22 31-12-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEB SHAW LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COUNTY HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HF INNOVATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
GRP UK MIDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROWN & BROWN (UK) HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAXTED CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 66220 - Activities of insurance agents and brokers
BROWN & BROWN MINORITIES (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WOODWARD MARKWELL HOLDCO B LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies