BLACK CAT MEDICINES LIMITED

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BLACK CAT MEDICINES LIMITED

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Key Data

Status

Active

Company No.

08511359

Incorporation date

30/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 1,2 & 3 Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JTCopy
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Latest events (Record since 30/04/2013)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon14/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon13/05/2025
Cessation of David Ball as a person with significant control on 2024-05-01
dot icon13/05/2025
Cessation of Stephen Gilmore as a person with significant control on 2024-05-01
dot icon13/05/2025
Cessation of Philippa Louise Howard as a person with significant control on 2024-05-01
dot icon13/05/2025
Notification of a person with significant control statement
dot icon30/04/2025
Memorandum and Articles of Association
dot icon30/04/2025
Change of share class name or designation
dot icon30/04/2025
Resolutions
dot icon30/12/2024
Registered office address changed from Direct House Langley Place Burscough Industrial Estate Ormskirk L40 8JS England to Units 1,2 & 3 Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8JT on 2024-12-30
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon13/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon13/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon25/04/2022
Appointment of Mr David Ball as a director on 2021-12-01
dot icon04/03/2022
Resolutions
dot icon28/02/2022
Notification of David Ball as a person with significant control on 2021-07-01
dot icon28/02/2022
Statement of capital following an allotment of shares on 2021-07-01
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon14/10/2021
Appointment of Garry Howard as a director on 2021-09-01
dot icon14/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-28
dot icon13/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon13/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon09/05/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon08/05/2018
Registered office address changed from 52 High Street Standish Wigan Lancashire WN6 0HF to Direct House Langley Place Burscough Industrial Estate Ormskirk L40 8JS on 2018-05-08
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon11/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon16/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon28/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon18/01/2015
Accounts made up to 2014-02-28
dot icon09/10/2014
Statement of capital following an allotment of shares on 2014-08-20
dot icon09/10/2014
Previous accounting period shortened from 2014-04-30 to 2014-02-28
dot icon03/09/2014
Appointment of Mr Stephen Gilmore as a director on 2014-09-01
dot icon03/09/2014
Appointment of Mrs Pamela Joan Gilmore as a director on 2014-09-01
dot icon14/08/2014
Certificate of change of name
dot icon12/08/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon12/08/2014
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 52 High Street Standish Wigan Lancashire WN6 0HF on 2014-08-12
dot icon12/08/2014
Termination of appointment of William Aspinall as a director on 2014-08-12
dot icon12/08/2014
Appointment of Mrs Philippa Louise Howard as a director on 2014-08-12
dot icon30/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

5
2022
change arrow icon-8.39 % *

* during past year

Cash in Bank

£513,165.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
241.16K
-
0.00
560.15K
-
2022
5
345.35K
-
0.00
513.17K
-
2022
5
345.35K
-
0.00
513.17K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

345.35K £Ascended43.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

513.17K £Descended-8.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ball, David
Director
01/12/2021 - Present
6
Gilmore, Stephen
Director
01/09/2014 - Present
4
Aspinall, William
Director
30/04/2013 - 12/08/2014
458
Howard, Garry
Director
01/09/2021 - Present
8
Howard, Philippa Louise
Director
12/08/2014 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BLACK CAT MEDICINES LIMITED

BLACK CAT MEDICINES LIMITED is an(a) Active company incorporated on 30/04/2013 with the registered office located at Units 1,2 & 3 Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK CAT MEDICINES LIMITED?

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BLACK CAT MEDICINES LIMITED is currently Active. It was registered on 30/04/2013 .

Where is BLACK CAT MEDICINES LIMITED located?

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BLACK CAT MEDICINES LIMITED is registered at Units 1,2 & 3 Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JT.

What does BLACK CAT MEDICINES LIMITED do?

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BLACK CAT MEDICINES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BLACK CAT MEDICINES LIMITED have?

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BLACK CAT MEDICINES LIMITED had 5 employees in 2022.

What is the latest filing for BLACK CAT MEDICINES LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.