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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF PHARMACY MANAGEMENT INTERNATIONAL LIMITED (THE) CRANBROOK Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DARTINGTON PORTFOLIO NOMINEES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SYNAPTIC SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REGAL HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
VIVERDI LTD LONDON ENGLAND Active -... DORMANT 47910 - Retail sale via mail order houses or via Internet
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
WARWICK PHARMACY LIMITED COVENTRY Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
PETMEDS LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
KOKOBA LIMITED BIRMINGHAM ... SMALL 75000 - Veterinary activities
GROWFOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WEB DISPENSARY LTD. GREAT DUNMOW ... TOTAL EXEMPTION SMALL 7487 - Other business activities
PROFESSIONAL VETERINARY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
REDUNDANT CLOSING DOWN NAME LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
HOSPITAL PHARMACY SERVICES (NOTTINGHAM) LIMITED NOTTINGHAM ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MCRX CONSULTANCY LIMITED DUNMOW Active DORMANT 70229 - Management consultancy activities other than financial management
DOCTORS TOGETHER LLP STAPLEFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
FARMPHARM LIMITED EDINBURGH Active -... DORMANT 47910 - Retail sale via mail order houses or via Internet

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