0800 Petmeds Limited

General information

Name:

0800 Petmeds Ltd

Office Address:

310 Chester Road Hartford CW8 2AB Northwich

Number: 05161566

Incorporation date: 2004-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 310 Chester Road, Northwich CW8 2AB 0800 Petmeds Limited is a Private Limited Company with 05161566 Companies House Reg No. This firm was started on Wednesday 23rd June 2004. This enterprise's registered with SIC code 74990 - Non-trading company. The company's most recent accounts cover the period up to 2018-06-30 and the most recent annual confirmation statement was submitted on 2019-06-23.

At present, there is only one director in the company: Thelwell H. (since Friday 1st October 2010). Since 2004 Andrew H., had been performing the duties for the firm up until the resignation on Friday 1st October 2010. At least one limited company has been appointed as a director, specifically Interchemie Werken De Adelaar Bv Limited.

The companies with significant control over this firm include: Abbeyvet Holdings Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hartford at Chester Road, CW8 2AB and was registered as a PSC under the reg no Oc339278.

Financial data based on annual reports

Company staff

Interchemie Werken de Adelaar Bv Limited

Role: Corporate Director

Appointed: 24 June 2016

Address: Chester Road, Hartford, CW8 2AB, England

Latest update: 16 May 2019

Thelwell H.

Role: Director

Appointed: 01 October 2010

Latest update: 16 May 2019

People with significant control

Abbeyvet Holdings Llp
Address: 310 Chester Road, Hartford, CW8 2AB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc339278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 October 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 December 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 October 2017
Annual Accounts 14 December 2015
Date Approval Accounts 14 December 2015
Annual Accounts 13 October 2016
Date Approval Accounts 13 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2018 (AA)
filed on: 20th, February 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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