| Company Name | 0800 Petmeds Limited |
|---|---|
| Directors | Thelwell Holand and Interchemie Werken De Adelaar Bv Limited |
| Company Status | Active |
| Company Number | 05161566 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thelwell Holand |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 01 October 2010(6 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Self Employed |
| Country of Residence | Cayman Islands |
| Correspondence Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
| Director Name | Interchemie Werken De Adelaar Bv Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 2016(12 years after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | 310 Chester Road Hartford CW8 2AB |
| Director Name | Andrew Hayward |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(5 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 October 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX |
| Secretary Name | Jane Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(5 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 October 2010) |
| Role | Company Director |
| Correspondence Address | Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Director Name | Vetapharma Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 24 June 2016) |
| Correspondence Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
Location
| Registered Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abbeyvet Holdings LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 24 January 2023 | Appointment of Mr Martin Philip Hall as a director on 24 January 2023 (2 pages) |
| 24 January 2023 | Termination of appointment of Thelwell Holand as a director on 24 January 2023 (1 page) |
| 28 November 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 24 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Abbeyvet Holdings Llp as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Abbeyvet Holdings Llp as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 September 2016 | Termination of appointment of Vetapharma Limited as a director on 24 June 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Vetapharma Limited as a director on 24 June 2016 (1 page) |
| 14 September 2016 | Appointment of Interchemie Werken De Adelaar Bv Limited as a director on 24 June 2016 (2 pages) |
| 14 September 2016 | Appointment of Interchemie Werken De Adelaar Bv Limited as a director on 24 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 14 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 10 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 6 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Appointment of Mr Thelwell Holand as a director (2 pages) |
| 28 June 2011 | Appointment of Mr Thelwell Holand as a director (2 pages) |
| 27 June 2011 | Appointment of Vetapharma Ltd as a director (2 pages) |
| 27 June 2011 | Termination of appointment of Jane Hayward as a secretary (1 page) |
| 27 June 2011 | Termination of appointment of Jane Hayward as a secretary (1 page) |
| 27 June 2011 | Appointment of Vetapharma Ltd as a director (2 pages) |
| 27 June 2011 | Termination of appointment of Andrew Hayward as a director (1 page) |
| 27 June 2011 | Termination of appointment of Andrew Hayward as a director (1 page) |
| 27 June 2011 | Registered office address changed from Denehurst, Newbridge Road Cadnam Southampton SO40 2NX on 27 June 2011 (1 page) |
| 27 June 2011 | Director's details changed for Vetapharma Ltd on 1 October 2010 (2 pages) |
| 27 June 2011 | Director's details changed for Vetapharma Ltd on 1 October 2010 (2 pages) |
| 27 June 2011 | Registered office address changed from Denehurst, Newbridge Road Cadnam Southampton SO40 2NX on 27 June 2011 (1 page) |
| 27 June 2011 | Director's details changed for Vetapharma Ltd on 1 October 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Andrew Hayward on 21 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Andrew Hayward on 21 June 2010 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 26 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 23/06/05; full list of members (6 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 23 June 2004 | Incorporation (14 pages) |
| 23 June 2004 | Incorporation (14 pages) |