COMPANION CARE (ASHTON) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
COMPANION CARE (ASHTON) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
COMPANION CARE (ASHTON) LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04289964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (ASHTON) LIMITED was incorporated 22 years ago on 19/09/2001 and has the registered number: 04289964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (ASHTON) LIMITED - WILMSLOW
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
C/O PETS AT HOME EPSOM AVENUE
WILMSLOW
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
| MR LEWIS RUDDOCK | May 1979 | British | Director | 2017-02-28 | CURRENT |
| ELAINE MCLAUGHLIN | May 1974 | British | Director | 2017-02-28 | CURRENT |
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2014-05-01 | CURRENT | ||
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2017-02-28 | CURRENT | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-09-19 UNTIL 2002-07-18 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-09-19 UNTIL 2002-07-18 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-09-19 UNTIL 2002-07-18 | RESIGNED | ||
| ANDREW MICHAEL IVESON | Aug 1972 | British | Director | 2002-07-18 UNTIL 2004-07-27 | RESIGNED |
| TREVOR NOEL DUCKHAM | Nov 1947 | South African | Director | 2010-03-24 UNTIL 2017-02-28 | RESIGNED |
| HUGH MAURICE LYALL COTTLE | May 1945 | British | Director | 2002-07-18 UNTIL 2004-07-01 | RESIGNED |
| MR BRIAN MICHAEL COLLINS | Apr 1957 | British | Director | 2004-07-01 UNTIL 2014-05-01 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2002-07-18 UNTIL 2014-05-01 | RESIGNED |
| HUGH MAURICE LYALL COTTLE | May 1945 | British | Secretary | 2002-07-18 UNTIL 2004-04-30 | RESIGNED |
| LOUISE ANN STONIER | British | Secretary | 2004-04-30 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| V4p (Ashton) Newco Limited | 2017-03-27 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Trevor Noel Duckham | 2016-04-06 - 2017-03-27 | 11/1947 | Ashton-Under-Lyne Oldham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Companion Care (Services) Limited | 2016-04-06 | Hanforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |