Companion Care (cannock) started in year 2012 as Private Limited Company with registration number 08185652. The Companion Care (cannock) company has been functioning successfully for 12 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 Muhammad K., Emily D.. Of them, Muhammad K., Emily D. have been with the company the longest, being appointed on 17 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list 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 | 08185652 |
| Date of Incorporation | Mon, 20th Aug 2012 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 17 May 2018
Position: Corporate Director
Appointed: 17 May 2018
Position: Director
Appointed: 17 May 2018
Position: Corporate Secretary
Appointed: 01 May 2014
Position: Corporate Director
Appointed: 01 May 2014
The register of PSCs who own or control the company includes 3 names. As we identified, there is Companion Care (Services) Limited from Wilmslow, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is V4P (Cannock) Newco Limited that entered Handforth, United Kingdom 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. Moving on, there is Sigita P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Companion Care (Services) Limited
Companion Care (Services) Limited 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 |
V4p (Cannock) 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 | 11129709 |
| Notified on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sigita P.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 23rd, October 2023 |
accounts | Free Download (8 pages) |
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