PETSMEDICOVER LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 10055485
- Last Updated: 01 Mar 2024
Company Profile
PETSMEDICOVER LIMITED was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in LONDON. PETSMEDICOVER LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months.
| Name | PETSMEDICOVER LIMITED |
|---|---|
| Company number | 10055485 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Bascombe Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Michael Oddie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Campbell Bascombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETSMEDICOVER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETSMEDICOVER LIMITED | 10 Mar 2016 |