Founded in 2012, Companion Care (aylesbury), classified under reg no. 08298997 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Anna W., Oliver W.. Of them, Oliver W. has been with the company the longest, being appointed on 18 December 2012 and Anna W. has been with the company for the least time - from 14 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louise S. who worked with the the company until 1 May 2014.
| Office Address | Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 08298997 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
Position: Corporate Secretary
Appointed: 01 May 2014
Position: Corporate Director
Appointed: 01 May 2014
Position: Director
Appointed: 18 December 2012
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Oliver W. 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 entered 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.
Oliver W.
| Notified on | 6 April 2016 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 30, 2023 filed on: 8th, December 2023 |
accounts | Free Download (9 pages) |
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