Company number 09966202
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address LINNAEUS HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4NH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 099662020004, created on 3 August 2016; Registration of charge 099662020003, created on 20 July 2016. The most likely internet sites of MEDICINES4PETS LIMITED are www.medicines4pets.co.uk, and www.medicines4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Medicines4pets Limited is a Private Limited Company.
The company registration number is 09966202. Medicines4pets Limited has been working since 22 January 2016.
The present status of the company is Active. The registered address of Medicines4pets Limited is Linnaeus Highlands Road Shirley Solihull West Midlands United Kingdom B90 4nh. . COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Avonvale Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDICINES4PETS LIMITED Events
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Aug 2016
Registration of charge 099662020004, created on 3 August 2016
25 Jul 2016
Registration of charge 099662020003, created on 20 July 2016
31 May 2016
Registration of charge 099662020002, created on 24 May 2016
07 Mar 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
01 Mar 2016
Company name changed pacific shelf 1811 LIMITED\certificate issued on 01/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-28
22 Feb 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-01-28
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RES15 ‐
Change company name resolution on 2016-01-28
16 Feb 2016
Registration of charge 099662020001, created on 28 January 2016
03 Feb 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
3 August 2016
Charge code 0996 6202 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
20 July 2016
Charge code 0996 6202 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
24 May 2016
Charge code 0996 6202 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
28 January 2016
Charge code 0996 6202 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…