PDSA TRADING LIMITED
Overview
| Company Name | PDSA TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01595637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDSA TRADING LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is PDSA TRADING LIMITED located?
| Registered Office Address | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDSA TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONEVAULT LIMITED | Nov 04, 1981 | Nov 04, 1981 |
What are the latest accounts for PDSA TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PDSA TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for PDSA TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Richard Keith Hooker as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kate Van Der Plank as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Mr Richard Keith Hooker as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emma Jayne O'reilly as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Rowcliffe as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Hammond as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Russell Stuart Eaton as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Willetts as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Claire Rowcliffe as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Roy Spencer as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Director's details changed for Mrs Emma Jayne O'reilly on Mar 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Lloyd Hughes as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Appointment of Mr Nigel Roy Spencer as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Annette Monique Lara Spindler as a director on Apr 27, 2020 | 1 pages | TM01 | ||
Who are the officers of PDSA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DER PLANK, Kate | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | 317883920001 | |||||||
| HAMMOND, David | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | Finance Director | 302224440001 | ||||
| HUGHES, Lloyd | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Head Of Retail And Buying | 281889320001 | ||||
| MC LOUGHLIN, Janice Lynn | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Director General | 132223720001 | ||||
| BERRINGTON, John Kim | Secretary | 6 Ravensdale Drive Muxton TF2 8SB Telford Shropshire | British | 89799030001 | ||||||
| COATS, James | Secretary | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | British | Finance Director | 3829900001 | |||||
| EATON, Russell Stuart | Secretary | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | British | Accountant | 110155930001 | |||||
| RATHBONE, Elizabeth Lynne | Secretary | 8 Buttercup Close Stirchley TF3 1QT Telford Salop | British | 52906130001 | ||||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | 63290650002 | ||||||
| WADSWORTH, Adrian Phillip | Secretary | 21 Newlyn Avenue Stoke Bishop BS9 1BP Bristol Avon | British | 63290650002 | ||||||
| WHITING, Ruth Louise | Secretary | 4 Crossbanks SY6 6QZ Church Stretton Shropshire | British | 95187340002 | ||||||
| AYERS, Brian William | Director | Mere Head Cottage Hanmer SY13 3DG Whitchurch Salop | British | Director Of Appeals | 42931390002 | |||||
| BAILEY, Sean Francis | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Marketing Manager | 188347340001 | ||||
| BODENHAM, Jonathan Charles | Director | Redthorn House Cleobury Mortimer DY14 8QD Kidderminster Worcestershire | United Kingdom | British | Marketing | 95187200001 | ||||
| CLEMMEY, Kenneth Lionel Martin | Director | Cromwell Cottage 34 Barrow Street TF13 6EP Much Wenlock Salop | British | Chartered Accountant | 48511110002 | |||||
| COATS, James | Director | 15 Bayley Hills Edgmond TF10 8JG Newport Salop | United Kingdom | British | Finance Director | 3829900001 | ||||
| COLE, John Reading | Director | Garden Cottage Bulwick Park NN17 3DY Bulwick Northamptonshire | England | Irish | Marketing Manager | 99056130001 | ||||
| COPE, John | Director | Fernvale Chelmick SY6 7EX Church Stretton Salop | British | Marketing Manager | 27643870001 | |||||
| CROSSLEY, John Michael | Director | Leckhampton Road GL53 0BG Cheltenham 62 Gloucestershire | England | British | Marketing | 131507570001 | ||||
| CURRAN, Helen Mary Anne | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Direct Marketing | 170483900001 | ||||
| CURTIS, Malcolm Raymond | Director | Fyndon Lea Crawley Ridge GU15 2AD Camberley Surrey | British | Director General Pdsa | 7783230002 | |||||
| FACER, David John | Director | 6 Woodleigh Close Lydiate L31 4LB Liverpool Merseyside | England | British | Retail Trading | 115516320001 | ||||
| FORDE, Hugh Aloysius | Director | 217 Medlock Road Woodhouses Failsworth M35 9NQ Manchester Lancashire | England | British | Head Of Trading | 95092810001 | ||||
| HAVENHAND, Paul Raymond | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Company Director | 215177740001 | ||||
| HECKEL, Maria | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | None | 158728780001 | ||||
| HOLL, Andrew | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Director | 136883810001 | ||||
| HOOKER, Richard Keith | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Veterinary Surgeon | 134134750001 | ||||
| HUMPHREYS, Gary John | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | Marketing | 158203570001 | ||||
| IRWIN, Darren Lee | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | United Kingdom | British | Head Of Retail And Buying | 209276980001 | ||||
| JENNINGS, Kenneth Michael | Director | 9 Goodwood Close Fernhill Heath WR3 7UZ Worcester Worcestershire | British | Director Of Appeals | 30984650001 | |||||
| KLETTE, Philip Franklyn | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Head Of Retail & Buying | 76768160001 | ||||
| MOLLETT, Clive Paul Richard | Director | 36 Wesley Road Ironbridge TF8 7BD Telford Shropshire | United Kingdom | British | Chartered Marketer | 70634000001 | ||||
| O'REILLY, Emma Jayne | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Marketing Professional | 256622800002 | ||||
| PARSONS, Diane | Director | Belvoir Close DY1 2TN Dudley 13 West Midlands | England | British | Interim Director Of Finance | 114660030001 | ||||
| PELL, Michael Anthony | Director | Whitechapel Way Priorslee TF2 9PQ Telford Shropshire | England | British | Chartered Accountant | 135130680001 |
What are the latest statements on persons with significant control for PDSA TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0