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 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.
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 |
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 |