COMPANION CARE (BROADSTAIRS) LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
COMPANION CARE (BROADSTAIRS) LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
COMPANION CARE (BROADSTAIRS) LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (BROADSTAIRS) LIMITED was incorporated 22 years ago on 29/06/2002 and has the registered number: 04473513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (BROADSTAIRS) LIMITED - HANDFORTH
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
PETS AT HOME LIMITED EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
| TINEKA CHERREE LASHMAR | Sep 1975 | British | Director | 2009-09-10 | CURRENT |
| MICHAL KYLLAR | Oct 1977 | Czech | Director | 2009-09-10 | CURRENT |
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2014-05-01 | CURRENT | ||
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2014-05-01 | CURRENT | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-06-29 UNTIL 2002-12-12 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2002-06-29 UNTIL 2002-12-12 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-29 UNTIL 2002-12-12 | RESIGNED | ||
| HUGH MAURICE LYALL COTTLE | May 1945 | British | Director | 2002-12-12 UNTIL 2004-07-01 | RESIGNED |
| MR BRIAN MICHAEL COLLINS | Apr 1957 | British | Director | 2004-07-01 UNTIL 2014-05-01 | RESIGNED |
| MARTHINUS RYK BOTES | Nov 1965 | South African | Director | 2002-12-12 UNTIL 2009-09-10 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2002-12-12 UNTIL 2014-05-01 | RESIGNED |
| HUGH MAURICE LYALL COTTLE | May 1945 | British | Secretary | 2002-12-12 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 |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2016-04-06 | Hanforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cc (Broadstairs) Newco Limited | 2016-04-06 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |