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Companion Care (andover) Limited HANDFORTH

Companion Care (andover) started in year 2011 as Private Limited Company with registration number 07869342. The Companion Care (andover) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.

The firm has 2 directors, namely Aimee K., Finn S.. Of them, Finn S. has been with the company the longest, being appointed on 10 January 2013 and Aimee K. has been with the company for the least time - from 11 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Louise S. who worked with the the firm until 1 May 2014.

Companion Care (andover) Limited Address / Contact

Office Address Epsom Avenue
Office Address2 Stanley Green Trading Estate
Town Handforth
Post code SK9 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07869342
Date of Incorporation Fri, 2nd Dec 2011
Industry Veterinary activities
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Aimee K.

Position: Director

Appointed: 11 November 2019

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Finn S.

Position: Director

Appointed: 10 January 2013

Emily M.

Position: Director

Appointed: 27 March 2014

Resigned: 11 November 2019

Suzanne D.

Position: Director

Appointed: 10 January 2013

Resigned: 27 March 2014

Louise S.

Position: Secretary

Appointed: 02 December 2011

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 02 December 2011

Resigned: 01 May 2014

Brian C.

Position: Director

Appointed: 02 December 2011

Resigned: 01 May 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is V4P (Andover) Newco Limited from Handforth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Companion Care (Services) Limited that put Wilmslow, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

V4p (Andover) Newco Limited

Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12104488
Notified on 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Companion Care (Services) Limited

C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 9th, January 2024 		Free Download (3 pages)

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