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Companion Care (rotherham) Limited HANDFORTH

Companion Care (rotherham) started in year 2012 as Private Limited Company with registration number 08314771. The Companion Care (rotherham) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN. Since Wednesday 22nd May 2013 Companion Care (rotherham) Limited is no longer carrying the name Companion Care (newbury).

The company has 2 directors, namely Saar T., Nicola T.. Of them, Saar T., Nicola T. have been with the company the longest, being appointed on 7 August 2014. 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 (rotherham) 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 08314771
Date of Incorporation Fri, 30th Nov 2012
Industry Veterinary activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Saar T.

Position: Director

Appointed: 07 August 2014

Nicola T.

Position: Director

Appointed: 07 August 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Scott M.

Position: Director

Appointed: 05 June 2013

Resigned: 07 August 2014

Caroline M.

Position: Director

Appointed: 05 June 2013

Resigned: 07 August 2014

Brian C.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, 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

C/O Pets At Home 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 previous names

Companion Care (newbury) May 22, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Friday 1st December 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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