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Companion Care (norwich Hall Road) Limited HANDFORTH

Companion Care (norwich Hall Road) started in year 2008 as Private Limited Company with registration number 06770540. The Companion Care (norwich Hall Road) company has been functioning successfully for 16 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 Stephan M., Robert W.. Of them, Stephan M., Robert W. have been with the company the longest, being appointed on 14 January 2009. 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 (norwich Hall Road) 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 06770540
Date of Incorporation Wed, 10th Dec 2008
Industry Veterinary activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Thu, 30th Mar 2023
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 Secretary

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Stephan M.

Position: Director

Appointed: 14 January 2009

Robert W.

Position: Director

Appointed: 14 January 2009

Jane B.

Position: Director

Appointed: 10 December 2008

Resigned: 01 May 2014

Brian C.

Position: Director

Appointed: 10 December 2008

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 10 December 2008

Resigned: 01 May 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Companion Care (Services) Limited from Hanforth, United Kingdom. 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.

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 Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024-01-09
filed on: 9th, January 2024 		Free Download (3 pages)

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