COMPANION CARE (BANBURY) LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
COMPANION CARE (BANBURY) LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
COMPANION CARE (BANBURY) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
COMPANION CARE (BANBURY) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606393. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
COMPANION CARE (BANBURY) 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 |
|---|---|
| 01/07/2023 | 15/07/2024 |
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 | 2024-03-28 | CURRENT |
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2014-05-01 | CURRENT | ||
| MR JASON KEITH MARSHALL | Oct 1969 | British | Director | 2022-06-24 UNTIL 2024-03-28 | RESIGNED |
| RICHARD KNIGHT | Aug 1972 | British | Director | 2013-07-25 UNTIL 2022-06-24 | RESIGNED |
| MR BRIAN MICHAEL COLLINS | Apr 1957 | British | Director | 2013-07-11 UNTIL 2014-05-01 | RESIGNED |
| MELISSA BOUGHTON | Sep 1981 | British | Director | 2013-07-25 UNTIL 2017-06-12 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2013-07-11 UNTIL 2014-05-01 | RESIGNED |
| LOUISE ANN STONIER | Secretary | 2013-07-11 UNTIL 2014-05-01 | RESIGNED | ||
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2014-05-01 UNTIL 2017-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Knight | 2016-04-06 - 2022-06-24 | 8/1972 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Companion Care (Services) Limited | 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |