PET MEDICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PET MEDICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PET MEDICATIONS LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893826. The accounts status is DORMANT.
PET MEDICATIONS LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893826. The accounts status is DORMANT.
PET MEDICATIONS LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 |
Registered Office
4TH FLOOR GRAYS INN HOUSE
LONDON
EC1R 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PET MEDS LIMITED (until 04/09/2009)
PET MEDS LIMITED (until 04/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2022 | 15/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2019-11-14 | CURRENT |
MR RICKY THOMAS | Jul 1979 | British | Director | 2006-08-01 UNTIL 2012-07-23 | RESIGNED |
MR MICHAEL CHARLES RUDIN | Aug 1954 | British | Director | 2009-05-14 UNTIL 2009-08-04 | RESIGNED |
MR IVAN ALEXIS RETZIGNAC | Oct 1974 | French | Director | 2012-07-23 UNTIL 2017-09-04 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2017-09-04 UNTIL 2019-08-12 | RESIGNED |
MR ANDREW MICHAEL BUCHER | Mar 1970 | British | Director | 2012-07-23 UNTIL 2019-11-14 | RESIGNED |
MRS TRACY LEE | Nov 1972 | British | Secretary | 2008-09-22 UNTIL 2012-07-23 | RESIGNED |
DIANE ALLEN | Secretary | 2006-08-01 UNTIL 2008-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petmeds Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PET MEDICATIONS LIMITED | 2015-12-01 | 31-12-2014 | £100 Cash £100 equity |
Dormant Company Accounts - PET MEDICATIONS LIMITED | 2014-10-01 | 31-12-2013 | £100 Cash £100 equity |