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Company Information for

THE PET MEDICINE COMPANY LIMITED

TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA,

Company Registration Number

07054446

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Pet Medicine Company Ltd

THE PET MEDICINE COMPANY LIMITED was founded on 2009-10-22 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". The Pet Medicine Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE PET MEDICINE COMPANY LIMITED

TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE CV34 5YA Other companies in CV3

Filing Information

Company Number		07054446
Company ID Number		07054446
Date formed		2009-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		30/03/2021
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-05 15:31:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PET MEDICINE COMPANY LIMITED

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Company Officers of THE PET MEDICINE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JEFFERY TAYLOR	Director	2009-10-22
SIMONE ELIZABETH TAYLOR	Director	2009-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JEFFERY TAYLOR	ANDREWS AND MILLS CONSTRUCTION LIMITED	Director	2016-05-11	CURRENT	2012-02-10	Active
RICHARD JEFFERY TAYLOR	PRODUCTS FOR PETS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Dissolved 2017-02-28
RICHARD JEFFERY TAYLOR	OAKWAYS HEALTHCARE LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active
RICHARD JEFFERY TAYLOR	MANX GENERICS LIMITED	Director	2015-07-22	CURRENT	2015-07-22	Active
RICHARD JEFFERY TAYLOR	ROCAMI LTD	Director	2015-04-29	CURRENT	2010-02-23	Active
RICHARD JEFFERY TAYLOR	HEALTHWISE PHARMACY LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Dissolved 2017-06-20
RICHARD JEFFERY TAYLOR	MANX PROPERTIES LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active
SIMONE ELIZABETH TAYLOR	HEALTHWISE PHARMACY LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Dissolved 2017-06-20
SIMONE ELIZABETH TAYLOR	EUROPEAN VETERINARY SUPPLIES LIMITED	Director	2008-03-11	CURRENT	1995-03-29	Active
SIMONE ELIZABETH TAYLOR	RICHARD'S PHARMA LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Active
SIMONE ELIZABETH TAYLOR	MANX HEALTHCARE LIMITED	Director	2001-08-01	CURRENT	1994-03-03	Active
SIMONE ELIZABETH TAYLOR	MANX PHARMA LTD	Director	2001-08-01	CURRENT	1996-09-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-22	DS01	Application to strike the company off the register
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-01-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-14	AUD	AUDITOR'S RESIGNATION
2015-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/15 FROM Clifford House 38-44 Binley Rd, Coventry, West Midlands. CV3 1JA
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23	AR01	22/10/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	22/10/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-22	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-02	AR01	22/10/12 ANNUAL RETURN FULL LIST
2011-12-13	AA01	Current accounting period extended from 31/12/11 TO 31/03/12
2011-11-04	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-17	AR01	22/10/10 FULL LIST
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-11	AA01	PREVSHO FROM 31/10/2010 TO 31/12/2009
2010-05-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2009 FROM TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK WARWICKSHIRE CV34 5YA ENGLAND
2009-10-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to THE PET MEDICINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE PET MEDICINE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-29	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of THE PET MEDICINE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PET MEDICINE COMPANY LIMITED

Trademarks

We have not found any records of THE PET MEDICINE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PET MEDICINE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as THE PET MEDICINE COMPANY LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where THE PET MEDICINE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PET MEDICINE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE PET MEDICINE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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