Menna Overview
Here’s a quick overview of PETSMEDICOVER LIMITED 👀 — a London based business that started in 2016.
PETSMEDICOVER LIMITED
- Company statusactive
- Company No10055485
- Age10 years 4 months Incorporated 10 March 2016
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PETSMEDICOVER LIMITED is an active company incorporated on 10 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Aug 2023 | |
| ARNOLD, Paul James | director | May 1977 | 26 Sept 2023 |
| ROSS, Ian | director | Aug 1974 | 26 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 01 Aug 2023 | |
| Mrs Sarah Bascombe | Sep 1968 | 05 Apr 2017 |
| Mr Patrick Michael Oddie | Jan 1958 | 06 Apr 2016 |
| Mr Ian Campbell Bascombe | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of PETSMEDICOVER LIMITED 👀 — a London based business that started in 2016.