Petmeds Limited. Head office in London. Check Director.

Petmeds Limited, London

About
Name: Petmeds Limited
Number: 05687109
Incorporation date: 2006-01-25
End of financial year: 29 December


Address:	4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Kokoba Limited

6 April 2016

Address	4th Floor, Grays Inn House 127 Clerkenwell Road, London, EC1R 5DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06060026
Nature of control:	75,01-100% shares

Petmeds Limited was formally closed on 2023-07-04. Petmeds was a private limited company that was situated at 4Th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, ENGLAND. The company (formally started on 2006-01-25) was run by 1 director.
Director Graham C. who was appointed on 14 November 2019.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). As stated in the Companies House records, there was a name alteration on 2009-09-04 and their previous name was Petscriptions. The most recent confirmation statement was sent on 2022-01-25 and last time the annual accounts were sent was on 31 December 2021. 2016-01-25 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: Sun, 4th Sep 2022. New Address: 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB. Previous address: 15-19 Baker's Row London EC1R 3DG England filed on: 4th, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, February 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, February 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, February 2018 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 23rd, February 2018 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 9th Nov 2017. New Address: 15-19 Baker's Row London EC1R 3DG. Previous address: C/O C/O Studio 11 100 Villiers Road London NW2 5PJ filed on: 9th, November 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, February 2017 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, February 2017 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, February 2017 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 1162.30 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 9th, December 2015 \| accounts	Free Download (33 pages)
SH01	Capital declared on Tue, 24th Jul 2012: 1162.30 GBP filed on: 8th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 11th, November 2014 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 1083.15 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 1st, August 2012 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 1st, August 2012 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on Wed, 1st Aug 2012. Old Address: , Unit 22 Angerstein Business Park, Horn Lane, London, SE10 0RT, United Kingdom filed on: 1st, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Sat, 22nd Oct 2011. Old Address: , Unit 23 Angerstein Business Park, Horn Lane, London, SE10 0RT filed on: 22nd, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 9th Dec 2010: 108.11 GBP filed on: 15th, December 2010 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 3rd Dec 2010 filed on: 13th, December 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Dec 2010: 108.11 GBP filed on: 13th, December 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, October 2010 \| resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, June 2010 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on Wed, 11th Nov 2009 filed on: 22nd, December 2009 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, December 2009 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2009 \| resolution	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/02/2009 from, unit 23 angerstein business pk horn lane, london, SE10 0RT, united kingdom filed on: 23rd, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 23/02/2009 from, unit 14 a, ngerstein business park 12 horn, lane, london, SE10 0RT filed on: 23rd, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 06/12/07 from: 54 woodlands park road, london, SE10 9XD filed on: 6th, December 2007 \| address	Free Download
287	Registered office changed on 06/12/07 from: 54 woodlands park road london SE10 9XD filed on: 6th, December 2007 \| address	Free Download (1 page)
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/04/07 annual return
287	Registered office changed on 23/03/06 from: ely house, ely road leyton london E10 6ER filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: ely house, ely road, leyton, london, E10 6ER filed on: 23rd, March 2006 \| address	Free Download
NEWINC	Certificate of incorporation filed on: 25th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006 \| incorporation	Free Download (12 pages)

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