Company number 08511359
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 52 HIGH STREET, STANDISH, WIGAN, LANCASHIRE, WN6 0HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 10
. The most likely internet sites of BLACK CAT MEDICINES LIMITED are www.blackcatmedicines.co.uk, and www.black-cat-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Black Cat Medicines Limited is a Private Limited Company.
The company registration number is 08511359. Black Cat Medicines Limited has been working since 30 April 2013.
The present status of the company is Active. The registered address of Black Cat Medicines Limited is 52 High Street Standish Wigan Lancashire Wn6 0hf. . GILMORE, Pamela Joan is a Director of the company. GILMORE, Stephen is a Director of the company. HOWARD, Philippa Louise is a Director of the company. Director ASPINALL, William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
ASPINALL, William
Resigned: 12 August 2014
Appointed Date: 30 April 2013
66 years old
Persons With Significant Control
Mrs Philippa Louise Howard
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gilmore
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK CAT MEDICINES LIMITED Events
11 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 6 more events
12 Aug 2014
Annual return made up to 30 April 2014 with full list of shareholders
12 Aug 2014
Termination of appointment of William Aspinall as a director on 12 August 2014
12 Aug 2014
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 52 High Street Standish Wigan Lancashire WN6 0HF on 12 August 2014
12 Aug 2014
Appointment of Mrs Philippa Louise Howard as a director on 12 August 2014
30 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted