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Petsmedicover Limited

Petsmedicover Limited is an active company incorporated on 10 March 2016 with the registered office located in London, City of London. Petsmedicover Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10055485
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom
Telephone
01213088685
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jun 1972
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insync Insurance Solutions Limited
Ian Ross and Paul James Arnold are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£541K
Increased by £6.59K (+1%)
Turnover
£725K
Increased by £76.98K (+12%)
Employees
2
Same as previous period
Total Assets
£12.75M
Increased by £11.54M (+955%)
Total Liabilities
-£12.14M
Increased by £11.31M (+1370%)
Net Assets
£610K
Increased by £227.83K (+60%)
Debt Ratio (%)
95%
Increased by 26.85% (+39%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Jon Roy Norman Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Patrick Michael Oddie Resigned
2 Years Ago on 27 Oct 2023
Ian Ross Appointed
2 Years 1 Month Ago on 26 Sep 2023
Paul James Arnold Appointed
2 Years 1 Month Ago on 26 Sep 2023
Jon Roy Norman Appointed
2 Years 1 Month Ago on 26 Sep 2023
Grp Retail Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Jon Roy Norman as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year