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Company Information for

0800 PETMEDS LIMITED

310 CHESTER ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AB,
Company Registration Number
05161566
Private Limited Company
Active

Company Overview

About 0800 Petmeds Ltd
0800 PETMEDS LIMITED was founded on 2004-06-23 and has its registered office in Northwich. The organisation's status is listed as "Active". 0800 Petmeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
0800 PETMEDS LIMITED
 
Legal Registered Office
310 CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 2AB
Other companies in CW8
 
Filing Information
Company Number 05161566
Company ID Number 05161566
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 17:03:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 0800 PETMEDS LIMITED

Company Officers of 0800 PETMEDS LIMITED

Current Directors
Officer Role Date Appointed
THELWELL HOLAND
Director 2010-10-01
INTERCHEMIE WERKEN DE ADELAAR BV LIMITED
Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
VETAPHARMA LIMITED
Director 2010-10-01 2016-06-24
ANDREW HAYWARD
Director 2004-06-28 2010-10-01
JANE HAYWARD
Company Secretary 2004-06-28 2010-10-01
WESTCO DIRECTORS LTD
Director 2004-06-23 2004-06-23
WESTCO NOMINEES LIMITED
Company Secretary 2004-06-23 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THELWELL HOLAND ABBEYVET (UK) LIMITED Director 2010-10-01 CURRENT 1988-03-14 Dissolved 2017-02-07
THELWELL HOLAND ABBEYVET EXPORT (UK) LIMITED Director 2010-10-01 CURRENT 1993-08-23 Dissolved 2017-02-07
THELWELL HOLAND INTERCHEMIE LIMITED Director 2010-10-01 CURRENT 2001-06-13 Active
THELWELL HOLAND INTERCHEMIE WERKEN "DE ADELAAR" BV LIMITED Director 2010-10-01 CURRENT 2001-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYVET HOLDINGS LLP
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-14AP02CORPORATE DIRECTOR APPOINTED INTERCHEMIE WERKEN DE ADELAAR BV LIMITED
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR VETAPHARMA LIMITED
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0123/06/16 FULL LIST
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0123/06/15 FULL LIST
2014-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0123/06/14 FULL LIST
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-12AR0123/06/13 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0123/06/12 FULL LIST
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-05AR0123/06/11 FULL LIST
2011-06-28AP01DIRECTOR APPOINTED MR THELWELL HOLAND
2011-06-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VETAPHARMA LTD / 01/10/2010
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWARD
2011-06-27AP02CORPORATE DIRECTOR APPOINTED VETAPHARMA LTD
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY JANE HAYWARD
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM DENEHURST, NEWBRIDGE ROAD CADNAM SOUTHAMPTON SO40 2NX
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-05AR0123/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAYWARD / 21/06/2010
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-08363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15288bSECRETARY RESIGNED
2004-06-23NEWINCINCORPORATION DOCUMENTS
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 0800 PETMEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 0800 PETMEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
0800 PETMEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 0800 PETMEDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 0800 PETMEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 0800 PETMEDS LIMITED
Trademarks
We have not found any records of 0800 PETMEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 0800 PETMEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 0800 PETMEDS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 0800 PETMEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 0800 PETMEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 0800 PETMEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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