COMPANION CARE (RUSTINGTON) LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
COMPANION CARE (RUSTINGTON) LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
COMPANION CARE (RUSTINGTON) LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04813083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (RUSTINGTON) LIMITED was incorporated 21 years ago on 27/06/2003 and has the registered number: 04813083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (RUSTINGTON) 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
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
| LUIS SECO-DURBAN | Jan 1970 | Spanish | Director | 2010-03-23 | CURRENT |
| JOSE MONREAL BRINGSVAERD | Sep 1972 | Spanish | Director | 2010-03-23 | 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 | 2003-06-27 UNTIL 2003-08-14 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2003-06-27 UNTIL 2003-08-14 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-06-27 UNTIL 2003-08-14 | RESIGNED | ||
| GIDEON CHRISTOFFEL SMIT | Feb 1964 | British | Director | 2008-04-08 UNTIL 2010-03-23 | RESIGNED |
| GERHARDUS PHILLIPUS KEMP | Dec 1963 | South African | Director | 2003-08-14 UNTIL 2010-03-23 | RESIGNED |
| HUGH MAURICE LYALL COTTLE | May 1945 | British | Director | 2003-08-14 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 | 2003-08-14 UNTIL 2014-05-01 | RESIGNED |
| HUGH MAURICE LYALL COTTLE | May 1945 | British | Secretary | 2003-08-14 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 |
|---|---|---|---|---|
| Cc (Rustington) Newco Limited | 2016-04-06 | Wilmslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Companion Care (Services) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |