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Companion Care (hemel Hempstead) Limited HANDFORTH

Founded in 2012, Companion Care (hemel Hempstead), classified under reg no. 07922059 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 Thursday 31st March 2022.

The company has 2 directors, namely John H., Dominic S.. Of them, John H., Dominic S. have been with the company the longest, being appointed on 13 February 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Louise S. who worked with the the company until 1 May 2014.

Companion Care (hemel Hempstead) 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 07922059
Date of Incorporation Tue, 24th Jan 2012
Industry Veterinary activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 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

Company staff

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

John H.

Position: Director

Appointed: 13 February 2012

Dominic S.

Position: Director

Appointed: 13 February 2012

Jane B.

Position: Director

Appointed: 24 January 2012

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 24 January 2012

Resigned: 01 May 2014

Brian C.

Position: Director

Appointed: 24 January 2012

Resigned: 01 May 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, 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.

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 1st February 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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