0800 PETMEDS LIMITED
Overview
| Company Name | 0800 PETMEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161566 |
| 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 0800 PETMEDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 0800 PETMEDS LIMITED located?
| Registered Office Address | 310 Chester Road Hartford CW8 2AB Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 0800 PETMEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 0800 PETMEDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for 0800 PETMEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sally Ann Howard as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Philip Hall as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thelwell Holand as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Martin Philip Hall as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Notification of Abbeyvet Holdings Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Appointment of Interchemie Werken De Adelaar Bv Limited as a director on Jun 24, 2016 | 2 pages | AP02 | ||
Termination of appointment of Vetapharma Limited as a director on Jun 24, 2016 | 1 pages | TM01 | ||
Who are the officers of 0800 PETMEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Sally Ann | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire | England | British | Company Director | 331174800001 | ||||||||
| INTERCHEMIE WERKEN DE ADELAAR BV LIMITED | Director | Chester Road CW8 2AB Hartford 310 England |
| 214189320001 | ||||||||||
| HAYWARD, Jane | Secretary | Denehurst Newbridge Road, Cadnam SO40 2NX Southampton Hampshire | British | 71976750001 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||||||
| HALL, Martin Philip | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire | England | British | Company Director | 234288070001 | ||||||||
| HAYWARD, Andrew | Director | Denehurst Newbridge Road, Cadnam SO40 2NX Southampton Hampshire | United Kingdom | British | Architect | 65934490001 | ||||||||
| HOLAND, Thelwell | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire England | Cayman Islands | Jamaican | Self Employed | 161116000001 | ||||||||
| VETAPHARMA LIMITED | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire England |
| 161141070002 | ||||||||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
Who are the persons with significant control of 0800 PETMEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyvet Holdings Llp | Apr 06, 2016 | Chester Road CW8 2AB Hartford 310 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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