Companion Care (speke) Limited in Stanley Green Trading Estate HANDFORTH

Companion Care (speke) Limited HANDFORTH

Companion Care (speke) started in year 2010 as Private Limited Company with registration number 07149744. The Companion Care (speke) company has been functioning successfully for 14 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 firm has one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Louise S. who worked with the the firm until 1 May 2014.

Companion Care (speke) 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	07149744
Date of Incorporation	Mon, 8th Feb 2010
Industry	Veterinary activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 23 May 2019

Resigned: 15 September 2022

Harvey A.

Position: Director

Appointed: 18 February 2019

Resigned: 23 May 2019

Maria T.

Position: Director

Appointed: 02 March 2012

Resigned: 18 February 2019

Jane B.

Position: Director

Appointed: 08 February 2010

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 08 February 2010

Resigned: 01 May 2014

Brian C.

Position: Director

Appointed: 08 February 2010

Resigned: 01 May 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Companion Care (Services) Limited from Hanforth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Maria T. 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:	75,01-100% shares 75,01-100% voting rights

Maria T.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 23rd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 23rd, December 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 23rd, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 23rd, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 23rd, December 2023	accounts	Free Download (175 pages)
TM01	2023/01/05 - the day director's appointment was terminated filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/05. filed on: 18th, January 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, January 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (243 pages)
AP01	New director appointment on 2022/09/15. filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/25 filed on: 9th, March 2022	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 9th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 9th, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 9th, March 2022	accounts	Free Download (218 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/26 filed on: 14th, April 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 14th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 14th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 14th, April 2021	accounts	Free Download (228 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/28 filed on: 7th, January 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 filed on: 7th, January 2020	accounts	Free Download (200 pages)
MR04	Charge 1 satisfaction in full. filed on: 30th, August 2019	mortgage	Free Download (1 page)
TM01	2019/05/23 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/23. filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	2019/02/18 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/18. filed on: 21st, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/29 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/03/30 filed on: 15th, December 2017	accounts	Free Download (13 pages)
CH01	On 2017/02/03 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Full accounts for the period ending 2015/03/26 filed on: 14th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Full accounts for the period ending 2014/03/27 filed on: 13th, January 2015	accounts	Free Download (14 pages)
TM01	2014/07/09 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
TM01	2014/07/09 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
AP04	New secretary appointment on 2014/07/09 filed on: 9th, July 2014	officers	Free Download (2 pages)
TM02	2014/07/09 - the day secretary's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
AP02	New member appointment on 2014/07/09. filed on: 9th, July 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014	resolution	Free Download (18 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 10th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/28 filed on: 24th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/29 filed on: 3rd, September 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/03/12. filed on: 12th, March 2012	officers	Free Download (3 pages)
CH01	On 2012/02/08 director's details were changed filed on: 8th, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/08 director's details were changed filed on: 8th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 10th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 21st, February 2011	annual return	Free Download (14 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 11th, March 2010	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, March 2010	mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, February 2010	incorporation	Free Download (23 pages)

Companion Care (speke) Limited HANDFORTH

Companion Care (speke) Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Harvey A.

Maria T.

Jane B.

Louise S.

Brian C.

People with significant control

Company filings

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