Petsmedicover Limited (number 10055485) is a private limited company incorporated on 2016-03-10 in England. The enterprise has its registered office at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Petsmedicover Limited operates Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".
Company details
| Name | Petsmedicover Limited |
| Number | 10055485 |
| Date of Incorporation: | 2016-03-10 |
| End of financial year: | 31 December |
| Address: | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Ian R. (in the company from 26 September 2023), Paul A. (appointment date: 26 September 2023), Jon N. (appointed on 26 September 2023). 1 secretary is present as well: Andrew H. (appointed on 01 August 2023). The Companies House lists 4 persons of significant control, namely: Brown & Brown Retail Holdco (Europe) Limited is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah B. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick O. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 93,216 | 81,166 | 125,541 | 187,439 | 171,751 | 558,305 |
| Fixed Assets | - | 51,235 | 53,743 | 42,904 | 31,801 | 20,498 | 9,005 |
| Total Assets Less Current Liabilities | - | 42,169 | 31,986 | 55,710 | 105,176 | 77,844 | 132,539 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
People with significant control
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09452808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on Friday 27th October 2023 filed on: 1st, November 2023 | officers |
Free Download
(1 page)
|