COMPANION CARE (SLOUGH) LIMITED - HANDFORTH


Company Profile Company Filings

Overview

COMPANION CARE (SLOUGH) LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
COMPANION CARE (SLOUGH) LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07427613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPANION CARE (SLOUGH) LIMITED - HANDFORTH

This company is listed in the following categories:
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 LIMITED EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANION CARE (SERVICES) LIMITED Corporate Secretary 2014-05-01 CURRENT
MISS ANNELI RANDALL Mar 1975 Welsh Director 2023-01-05 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Director 2014-05-01 CURRENT
RAHUL CHANDULAL SHAH Dec 1978 British Director 2010-11-24 UNTIL 2016-09-28 RESIGNED
MR GRAEME DIETER MCCONNELL Aug 1978 British Director 2022-09-15 UNTIL 2023-01-05 RESIGNED
MR BRIAN MICHAEL COLLINS Apr 1957 British Director 2010-11-02 UNTIL 2014-05-01 RESIGNED
MRS FIONA JAYNE BRIAULT Sep 1967 British Director 2016-09-28 UNTIL 2018-11-30 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2010-11-02 UNTIL 2014-05-01 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2019-05-23 UNTIL 2022-09-15 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2018-11-30 UNTIL 2019-05-23 RESIGNED
LOUISE STONIER Secretary 2010-11-02 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc (Slough) Newco Limited 2023-03-31 Handforth   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rahul Chandulal Shah 2016-04-06 - 2017-11-24 12/1978 Handforth   Cheshire 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETS4PETS VETERINARY GROUP LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
COMPANION CARE (ELY) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
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COMPANION CARE (FARNBOROUGH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MELTON MOWBRAY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SIDCUP VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (MACCLESFIELD) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
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COMPANION CARE (EXETER MARSH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BLACKPOOL WARBRECK VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (NEWPORT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
EVESHAM VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
PENTLAND VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
HAVERFORDWEST VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OADBY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NORTHAMPTON VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NEWPORT VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NORTH TYNESIDE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NEWTON MEARNS VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
NEWTOWNABBEY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NEWTON ABBOT VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NORTHAMPTON RIVERSIDE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
NOTTINGHAM NETHERFIELD VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CC (KIRKCALDY) NEWCO LIMITED HANDFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company