Founded in 2016, Petsmedicover, classified under reg no. 10055485 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely Ian R., Paul A. and Jon N.. In addition one secretary - Andrew H. - is with the firm. As of 14 May 2024, there were 2 ex directors - Patrick O., Ian B. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 10055485 |
| Date of Incorporation | Thu, 10th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 September 2023
Position: Secretary
Appointed: 01 August 2023
The list of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
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 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah B.
| Notified on | 5 April 2017 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick O.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 54 059 | 54 887 | 67 931 | 127 253 | |||
| Current Assets | 93 216 | 81 166 | 125 541 | 187 439 | 171 751 | 558 305 | |
| Debtors | 39 157 | 26 279 | 57 610 | 74 804 | |||
| Net Assets Liabilities | 42 169 | 31 357 | 54 819 | 61 009 | 77 844 | ||
| Other Debtors | 14 157 | 1 279 | 27 610 | 36 804 | |||
| Property Plant Equipment | 4 230 | 6 738 | 5 299 | 3 596 | |||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 9 400 | 18 800 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 470 | 1 512 | 3 215 | 4 918 | |||
| Average Number Employees During Period | 7 | 6 | 6 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 44 167 | ||||||
| Corporation Tax Payable | 11 402 | 4 063 | 14 070 | 23 123 | |||
| Creditors | 102 282 | 102 923 | 112 735 | 44 167 | 114 405 | 434 771 | |
| Dividends Paid On Shares | 47 005 | 37 605 | |||||
| Fixed Assets | 51 235 | 53 743 | 42 904 | 31 801 | 20 498 | 9 005 | |
| Increase From Amortisation Charge For Year Intangible Assets | 9 400 | 9 400 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 042 | 1 703 | 1 703 | ||||
| Intangible Assets | 47 005 | 47 005 | 37 605 | 28 205 | |||
| Intangible Assets Gross Cost | 47 005 | 47 005 | 47 005 | ||||
| Net Current Assets Liabilities | -9 066 | -21 757 | 12 806 | 73 375 | 57 346 | 123 534 | |
| Other Creditors | 59 542 | 56 821 | 57 195 | 62 063 | |||
| Other Taxation Social Security Payable | 12 164 | 5 767 | 5 720 | 4 705 | |||
| Property Plant Equipment Gross Cost | 4 700 | 8 250 | 8 514 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 891 | 683 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 629 | 891 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 550 | 264 | |||||
| Total Assets Less Current Liabilities | 42 169 | 31 986 | 55 710 | 105 176 | 77 844 | 132 539 | |
| Trade Creditors Trade Payables | 19 174 | 36 272 | 35 750 | 32 275 | |||
| Trade Debtors Trade Receivables | 25 000 | 25 000 | 30 000 | 38 000 | |||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st March 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (4 pages) |
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