PETSMEDICOVER LIMITED

Key Data

Status

Active

Company No.

10055485

Incorporation date

10/03/2016

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

24/03/2025

Termination of appointment of Jon Roy Norman as a director on 2025-03-24

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

01/11/2023

Termination of appointment of Patrick Michael Oddie as a director on 2023-10-27

View PDF (1 pages)

09/10/2023

Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

29/09/2023

Appointment of Jon Roy Norman as a director on 2023-09-26

View PDF (2 pages)

29/09/2023

Appointment of Paul James Arnold as a director on 2023-09-26

View PDF (2 pages)

29/09/2023

Appointment of Ian Ross as a director on 2023-09-26

View PDF (2 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

09/08/2023

Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-08-09

View PDF (1 pages)

09/08/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-08-01

View PDF (2 pages)

09/08/2023

Cessation of Sarah Bascombe as a person with significant control on 2023-08-01

View PDF (1 pages)

09/08/2023

Cessation of Patrick Michael Oddie as a person with significant control on 2023-08-01

View PDF (1 pages)

09/08/2023

Notification of Grp Retail Holdco Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

03/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

05/07/2023

Second filing of Confirmation Statement dated 2019-03-09

View PDF (3 pages)

05/07/2023

Second filing of Confirmation Statement dated 2018-03-09

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (5 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
77.84K
-
0.00
-
-

2022
4
123.53K
-
0.00
-
-

2022
4
123.53K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

123.53K £58.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PETSMEDICOVER LIMITED

PETSMEDICOVER LIMITED is an(a) Active company incorporated on 10/03/2016 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PETSMEDICOVER LIMITED?

PETSMEDICOVER LIMITED is currently Active. It was registered on 10/03/2016 .

Where is PETSMEDICOVER LIMITED located?

PETSMEDICOVER LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does PETSMEDICOVER LIMITED do?

PETSMEDICOVER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does PETSMEDICOVER LIMITED have?

PETSMEDICOVER LIMITED had 4 employees in 2022.

What is the latest filing for PETSMEDICOVER LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.