Companion Care (gloucester) Limited HANDFORTH


Founded in 2012, Companion Care (gloucester), classified under reg no. 08075313 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Jake K., appointed on 30 May 2012. There are currently no secretaries appointed. 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.

Companion Care (gloucester) 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 08075313
Date of Incorporation Fri, 18th May 2012
Industry Veterinary activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 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

Jake K.

Position: Director

Appointed: 30 May 2012

Brian C.

Position: Director

Appointed: 18 May 2012

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 18 May 2012

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 18 May 2012

Resigned: 01 May 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Companion Care (Services) Limited from Hanforth, 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. Another entity in the PSC register is Jake K. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Jake K.

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 Resolution
Total exemption full company accounts data drawn up to March 30, 2023
filed on: 21st, November 2023
Free Download (9 pages)

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