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Companion Care (oldbury) Limited HANDFORTH

Founded in 2011, Companion Care (oldbury), classified under reg no. 07495319 is an active company. Currently registered at C/o Pets At Home Epsom Avenue SK9 3RN, Handforth the company has been in the business for thirteen 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. Vishal M., appointed on 28 February 2011. 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 (oldbury) 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 07495319
Date of Incorporation Mon, 17th Jan 2011
Industry Veterinary activities
End of financial Year 31st March
Company age 13 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 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

Vishal M.

Position: Director

Appointed: 28 February 2011

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Resigned: 15 March 2016

Sigita P.

Position: Director

Appointed: 20 December 2012

Resigned: 15 March 2016

Brian C.

Position: Director

Appointed: 17 January 2011

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 17 January 2011

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 17 January 2011

Resigned: 01 May 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Vishal M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Companion Care (Services) Limited that entered Hanforth, United Kingdom 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.

Vishal M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
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 February 1, 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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