| Company Name | Petmedic Veterinary Services Limited |
|---|---|
| Director | Gillian Holland |
| Company Status | Active |
| Company Number | 07091127 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Director
| Director Name | Mrs Gillian Holland |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG |
Contact
| Telephone | 01302 337838 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | 3 Mill Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
Shareholders
| 2 at £1 | Mrs Gillian Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,383 |
| Cash | £104,382 |
| Current Liabilities | £78,902 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Change of details for Mrs Gillian Holland as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 19 April 2023 | Change of details for Mrs Gillian Holland as a person with significant control on 19 April 2023 (2 pages) |
| 19 April 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 19 April 2023 | Director's details changed for Mrs Gillian Holland on 19 April 2023 (2 pages) |
| 14 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 2 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2009 | Resolutions
|
| 8 December 2009 | Resolutions
|
| 3 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 3 December 2009 | Statement of capital following an allotment of shares on 30 November 2009
|
| 30 November 2009 | Incorporation (23 pages) |
| 30 November 2009 | Incorporation (23 pages) |