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Officers37

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

COMPANION CARE (SERVICES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2001 (23 years ago)

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Summary

NameCOMPANION CARE (SERVICES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04141142
Incorporation Date15 Jan 2001 (23 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOTTI***********************************

ActiveUnited Kingdom

COMPA******************************

ActiveUnited Kingdom

TOTTO*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, HANDFORTH, EPSOM AVENUE EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, SK9 3RN

Officers

individual

IndividualUnited Kingdom

Pets At Home Vet Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Balmain, Jane

Director


Appointed on02 Jul 2001

Resigned on01 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Randall, Anneli

Director


Appointed on05 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Lucy Kate

Secretary


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Lyall Cottle, Hugh Maurice

Secretary


Appointed on26 Feb 2001

Resigned on30 Apr 2004

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Events

Old value

20 Jun 2001

Name changeBROOMCO (2458) LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type fullAAView
08 Nov 2022Appoint person director company with name dateAP01View
13 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges12
  • Outstanding11
  • Satisfied1

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Frequently asked questions

Where is COMPANION CARE (SERVICES) LIMITED's headquarters?

COMPANION CARE (SERVICES) LIMITED's headquarters is located at ENGLAND, CHESHIRE, HANDFORTH, EPSOM AVENUE EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, SK9 3RN

What is COMPANION CARE (SERVICES) LIMITED's industry?

COMPANION CARE (SERVICES) LIMITED is in the industry of Other business support service activities n.e.c.

What year was COMPANION CARE (SERVICES) LIMITED started?

COMPANION CARE (SERVICES) LIMITED was started in 2001

Sources: Companies House