PETMEDICS LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER
Company number 04268010
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015. The most likely internet sites of PETMEDICS LIMITED are www.petmedics.co.uk, and www.petmedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petmedics Limited is a Private Limited Company. The company registration number is 04268010. Petmedics Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Petmedics Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. POUND, Brian Henry is a Director of the company. Secretary BUXTON, Linda has been resigned. Secretary COXON, Paul Daryl has been resigned. Secretary INNES, Simon Campbell has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BUXTON, Anthony David has been resigned. Director COXON, Paul Daryl has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 01 January 2013
Director
INNES, Simon Campbell
Appointed Date: 20 December 2011
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old
Director
POUND, Brian Henry
Appointed Date: 04 March 2010
83 years old

Resigned Directors

Secretary
BUXTON, Linda
Resigned: 26 November 2007
Appointed Date: 09 August 2001
Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 24 June 2009
Secretary
INNES, Simon Campbell
Resigned: 24 June 2009
Appointed Date: 26 November 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
BUXTON, Anthony David
Resigned: 21 November 2007
Appointed Date: 09 August 2001
66 years old
Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 26 November 2007
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETMEDICS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Oct 2015
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015
21 Oct 2015
Accounts for a dormant company made up to 30 June 2015
18 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 59 more events
31 Aug 2001
Registered office changed on 31/08/01 from: 3RD floor coopers buildings church street liverpool L1 3AG
17 Aug 2001
Director resigned
17 Aug 2001
Secretary resigned
17 Aug 2001
Registered office changed on 17/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Aug 2001
Incorporation

PETMEDICS LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2007
Deed of accession
Delivered: 5 December 2007
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee and Security Agent for Thebeneficiaries (Including Itself) the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Legal charge
Delivered: 7 December 2004
Status: Satisfied on 29 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings k/a unit A1 wardley industrial…
17 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 29 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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