PETPRESCRIPTION LIMITED
BATH PERFECT PETCARE LIMITED

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Company number 05705514
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BATH AND NORTH EAST SOMERSET, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 28 July 2016; Appointment of Mr David Robert Geoffrey Hillier as a director on 27 July 2016. The most likely internet sites of PETPRESCRIPTION LIMITED are www.petprescription.co.uk, and www.petprescription.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Petprescription Limited is a Private Limited Company. The company registration number is 05705514. Petprescription Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Petprescription Limited is Station House East Ashley Avenue Bath Bath and North East Somerset Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary BAGNALL, Charles Andrew St. John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAGNALL, Charles Richard has been resigned. Director BAGNALL, Simon James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 27 July 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 27 July 2016
63 years old

Resigned Directors

Secretary
BAGNALL, Charles Andrew St. John
Resigned: 27 July 2016
Appointed Date: 10 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
BAGNALL, Charles Richard
Resigned: 27 July 2016
Appointed Date: 10 February 2006
55 years old
Director
BAGNALL, Simon James
Resigned: 27 July 2016
Appointed Date: 10 February 2006
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Independent Vetcare Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

PETPRESCRIPTION LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Dec 2016
Previous accounting period shortened from 31 December 2016 to 28 July 2016
01 Sep 2016
Appointment of Mr David Robert Geoffrey Hillier as a director on 27 July 2016
01 Sep 2016
Appointment of Mrs Amanda Jane Davis as a director on 27 July 2016
01 Sep 2016
Termination of appointment of Simon James Bagnall as a director on 27 July 2016
...
... and 32 more events
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
10 Feb 2006
Incorporation

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