Companion Care (farnham) Limited HANDFORTH


Companion Care (farnham) started in year 2011 as Private Limited Company with registration number 07877541. The Companion Care (farnham) company has been functioning successfully for thirteen 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 company has one director. Roger H., appointed on 10 January 2012. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Louise S. who worked with the the company until 1 May 2014.

Companion Care (farnham) Limited Address / Contact

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

Company Information / Profile

Registration Number 07877541
Date of Incorporation Fri, 9th Dec 2011
Industry Veterinary activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Roger H.

Position: Director

Appointed: 10 January 2012

Brian C.

Position: Director

Appointed: 09 December 2011

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 09 December 2011

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 09 December 2011

Resigned: 01 May 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, 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. Another one in the PSC register is Roger H. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Roger H.

Notified on 6 April 2016
Ceased on 10 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-30
filed on: 8th, December 2023
Free Download (9 pages)

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