Companion Care (reading) Limited HANDFORTH


Companion Care (reading) started in year 2011 as Private Limited Company with registration number 07558595. The Companion Care (reading) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.

The company has one director. Hassan S., appointed on 24 March 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 (reading) 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 07558595
Date of Incorporation Wed, 9th Mar 2011
Industry Veterinary activities
End of financial Year 31st March
Company age 13 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 Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 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

Hassan S.

Position: Director

Appointed: 24 March 2011

Brian C.

Position: Director

Appointed: 09 March 2011

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 09 March 2011

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 09 March 2011

Resigned: 01 May 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, 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. The second entity in the PSC register is Hassan S. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Hassan S.

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 April 1, 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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