Companion Care (newcastle Kingston Park) Limited HANDFORTH


Founded in 2012, Companion Care (newcastle Kingston Park), classified under reg no. 08175517 is an active company. Currently registered at C/o Pets At Home Limited Epsom Avenue SK9 3RN, Handforth the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Samantha S., appointed on 4 September 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Louise S. who worked with the the firm until 1 May 2014.

Companion Care (newcastle Kingston Park) 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 08175517
Date of Incorporation Fri, 10th Aug 2012
Industry Veterinary activities
End of financial Year 31st March
Company age 12 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 Secretary

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Samantha S.

Position: Director

Appointed: 04 September 2012

Brian C.

Position: Director

Appointed: 10 August 2012

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 10 August 2012

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 10 August 2012

Resigned: 01 May 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Samantha S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Companion Care (Services) Limited that entered Wilmslow, England 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.

Samantha S.

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

Companion Care (Services) Limited

Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, 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 Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th March 2023
filed on: 21st, November 2023
Free Download (9 pages)

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