0800 Petmeds Limited

Company Registration Number: 05161566

Company registered in England and Wales

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0800 Petmeds Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Northwich, Cheshire.

Registered Address

310 CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 2AB

There are 19 companies currently registered at this postcode, including this one.

All companies at CW8 2AB

Registration Data

Company Number

05161566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£0
of which Cash £1£1£0£0£1£0
Total Assets £1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£0
Total Net Worth £1£1£0£0£1£0

Previous Names

No previous names

Company Officers

  • HOLAND, Thelwell

    Director

    Appointed on 1 October 2010

     

    Nationality: Jamaica

    Occupation: Self Employed

    Month of birth: September 1944

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    England

  • INTERCHEMIE WERKEN DE ADELAAR BV LIMITED

    Corporate Director

    Appointed on 24 June 2016

     

    310
    Chester Road
    Hartford
    CW8 2AB
    England

  • HAYWARD, Jane

    Secretary

    Appointed on 28 June 2004

    Resigned on 1 October 2010

    Denehurst
    Newbridge Road, Cadnam
    Southampton
    Hampshire
    SO40 2NX

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • HAYWARD, Andrew

    Director

    Appointed on 28 June 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Architect

    Month of birth: November 1955

    Denehurst
    Newbridge Road, Cadnam
    Southampton
    Hampshire
    SO40 2NX

  • VETAPHARMA LIMITED

    Corporate Director

    Appointed on 1 October 2010

    Resigned on 24 June 2016

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    England

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 Appointment of Interchemie Werken De Adelaar Bv Limited as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP02. Barcode: X5FIFMWI. Transaction: MzE1NzM5Nzk2NmFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Vetapharma Limited as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5FIFM7T. Transaction: MzE1NzM5Nzc2NWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RR9RM. Transaction: MzE1MTQ0MDI0N2FkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M9CEAG. Transaction: MzEzNzUxMDMyOGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DXVC. Transaction: MzEyNTc5MTk0OWFkaXF6a2N4.

  6. 10 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KBYBGI. Transaction: MzExMTAyODE4NWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z6IR. Transaction: MzEwMjg1MTM1NWFkaXF6a2N4.

  8. 6 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MMJ956. Transaction: MzA5MDE5MjExN2FkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHG8JK. Transaction: MzA4MTQzOTQ0MGFkaXF6a2N4.

  10. 23 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6P69V. Transaction: MzA2NjMxMjEyMWFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4ZNC. Transaction: MzA1OTY5MTk3NWFkaXF6a2N4.

  12. 17 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCYI0ZBZ. Transaction: MzA0NzMzMDI2MWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X3JD1VJB. Transaction: MzAzOTg3NTQ5MWFkaXF6a2N4.

  14. 28 June 2011 Appointment of Mr Thelwell Holand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFVCC. Transaction: MzAzOTUwODA0NmFkaXF6a2N4.

  15. 27 June 2011 Director's details changed for Vetapharma Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH02. Barcode: X0ZZTVCV. Transaction: MzAzOTUwODIzOGFkaXF6a2N4.

  16. 27 June 2011 Termination of appointment of Andrew Hayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUWVCT. Transaction: MzAzOTUwODA1M2FkaXF6a2N4.

  17. 27 June 2011 Appointment of Vetapharma Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X0ZT5VC1. Transaction: MzAzOTUwNzk5OGFkaXF6a2N4.

  18. 27 June 2011 Termination of appointment of Jane Hayward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZRWVCQ. Transaction: MzAzOTUwNzk1MWFkaXF6a2N4.

  19. 27 June 2011 Registered office address changed from Denehurst, Newbridge Road Cadnam Southampton SO40 2NX on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0ZR4VCY. Transaction: MzAzOTUwNzkyN2FkaXF6a2N4.

  20. 6 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XEAUQQKF. Transaction: MzAyOTg2OTQ0MGFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQBKYLFG. Transaction: MzAxODkwNjc5MmFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Andrew Hayward on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XQBKXLFF. Transaction: MzAxODkwNjEwNWFkaXF6a2N4.

  23. 25 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XV34HGYU. Transaction: MzAwNzg3OTYzMmFkaXF6a2N4.

  24. 8 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZJ1BDV. Transaction: MjAzNjczNTEyNWFkaXF6a2N4.

  25. 6 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4BVB8SI. Transaction: MjAyOTk2ODc5NWFkaXF6a2N4.

  26. 7 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC05917V. Transaction: MjAwODU2NjY5OGFkaXF6a2N4.

  27. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XY3ZDZCL. Transaction: MjAwNDU3MzYwMWFkaXF6a2N4.

  28. 23 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwODg3OWFkaXF6a2N4.

  29. 24 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MDQ4OWFkaXF6a2N4.

  30. 26 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NTU4N2FkaXF6a2N4.

  31. 15 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NTA1OGFkaXF6a2N4.

  32. 4 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5OTM2MGFkaXF6a2N4.

  33. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2MzUxNmFkaXF6a2N4.

  34. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2ODY4M2FkaXF6a2N4.

  35. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0MzAxN2FkaXF6a2N4.

  36. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc2MjE2NGFkaXF6a2N4.

  37. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI0MTA5OGFkaXF6a2N4.

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