Companion Care (basildon Pipps Hill) started in year 2013 as Private Limited Company with registration number 08362868. The Companion Care (basildon Pipps Hill) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Handforth at C/o Pets At Home Limited Epsom Avenue. Postal code: SK9 3RN.
The firm has 2 directors, namely Kishor M., Olushola I.. Of them, Olushola I. has been with the company the longest, being appointed on 31 January 2013 and Kishor M. has been with the company for the least time - from 5 February 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise S. who worked with the the firm until 1 May 2014.
| Office Address | C/o Pets At Home Limited Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 08362868 |
| Date of Incorporation | Wed, 16th Jan 2013 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Corporate Director
Appointed: 01 May 2014
Position: Corporate Secretary
Appointed: 01 May 2014
Position: Corporate Director
Appointed: 01 May 2014
Position: Director
Appointed: 05 February 2014
Position: Director
Appointed: 31 January 2013
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Olushola I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Companion Care (Services) Limited that put Hanforth, United Kingdom as the 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.
Olushola I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Companion Care (Services) Limited
Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04141142 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy