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Companion Care (leicester Fosse Park) Limited HANDFORTH

Companion Care (leicester Fosse Park) started in year 2010 as Private Limited Company with registration number 07362496. The Companion Care (leicester Fosse Park) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Handforth at C/o Pets At Home Epsom Avenue. Postal code: SK9 3RN.

The company has 2 directors, namely Sameer B., Mahomed S.. Of them, Sameer B., Mahomed S. have been with the company the longest, being appointed on 16 September 2010. 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 (leicester Fosse Park) Limited Address / Contact

Office Address C/o Pets At Home Epsom Avenue
Office Address2 Stanley Green Trading Estate
Town Handforth
Post code SK9 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07362496
Date of Incorporation Wed, 1st Sep 2010
Industry Veterinary activities
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 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

Sameer B.

Position: Director

Appointed: 16 September 2010

Mahomed S.

Position: Director

Appointed: 16 September 2010

Jane B.

Position: Director

Appointed: 01 September 2010

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 01 September 2010

Resigned: 01 May 2014

Brian C.

Position: Director

Appointed: 01 September 2010

Resigned: 01 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Companion Care (Services) Limited from Wilmslow, England. The abovementioned PSC is categorised 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

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 8th, November 2023 		Free Download (10 pages)

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