The Pet Medicine Company Limited in Wedgnock Lane WARWICK

The Pet Medicine Company Limited WARWICK

The Pet Medicine Company Limited was formally closed on 2021-04-20. The Pet Medicine Company was a private limited company that could have been found at Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA, Warwickshire. The company (incorporated on 2009-10-22) was run by 2 directors.
Director Simone T. who was appointed on 22 October 2009.
Director Richard T. who was appointed on 22 October 2009.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990). The last confirmation statement was sent on 2019-10-22 and last time the statutory accounts were sent was on 31 March 2019. 2015-10-22 was the date of the last annual return.

The Pet Medicine Company Limited Address / Contact

Office Address	Taylor Group House
Office Address2	Wedgnock Lane
Town	Warwick
Post code	CV34 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07054446
Date of Incorporation	Thu, 22nd Oct 2009
Date of Dissolution	Tue, 20th Apr 2021
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th March
Company age	12 years old
Account next due date	Tue, 30th Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 3rd Dec 2020
Last confirmation statement dated	Tue, 22nd Oct 2019

Company staff

Simone T.

Position: Director

Appointed: 22 October 2009

Richard T.

Position: Director

Appointed: 22 October 2009

People with significant control

Richard's Pharma Limited

Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05392001
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, January 2021	dissolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 21st, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-22 filed on: 28th, October 2019	confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 3rd, April 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 28th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 7th, January 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, January 2019	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2018-10-22 filed on: 5th, November 2018	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, February 2018	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 31st, December 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 31st, December 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 31st, December 2017	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 31st, December 2017	other	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-22 filed on: 2nd, November 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016-10-22 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 14th, July 2016	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from Clifford House 38-44 Binley Rd, Coventry, West Midlands. CV3 1JA to Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA on 2015-12-16 filed on: 16th, December 2015	address	Free Download (2 pages)
AR01	Annual return made up to 2015-10-22 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-23: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-22 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-22 with full list of members filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-22: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-22 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 13th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-10-22 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-22 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, October 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-10-31 to 2009-12-31 filed on: 11th, October 2010	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, May 2010	mortgage	Free Download (5 pages)
AD01	Registered office address changed from Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA England on 2009-10-23 filed on: 23rd, October 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2009	incorporation	Free Download (34 pages)

The Pet Medicine Company Limited WARWICK

The Pet Medicine Company Limited Address / Contact

Company Information / Profile

Company staff

Simone T.

Richard T.

People with significant control

Company filings

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