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Officers15

Events1

Documents95

Additional data

Related companies4

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Last updated: Jun 01, 2024

COMPANION CARE (TELFORD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 2002 (22 years ago)

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Summary

NameCOMPANION CARE (TELFORD) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04417091
Incorporation Date15 Apr 2002 (22 years ago) / 538 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, HANDFORTH, PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, SK9 3RN

Officers

corporate

IndividualUnited Kingdom

COMPANION CARE (SERVICES) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Gilles Jean Bertrand

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cottle, Hugh Maurice Lyall

Director


Appointed on14 Aug 2003

Resigned on01 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bertrand, Gilles Jean

Director


Appointed on07 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Nominees Limited

nominee-director


Appointed on15 Apr 2002

Resigned on14 Aug 2003

individual

IndividualUnited Kingdom

Companion Care (services) Limited

Corporate Secretary


Appointed on01 May 2014

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Events

Old value

08 Aug 2002

Name changeBROOMCO (2925) LIMITED

Documents

DateNameTypeDocument
05 May 2022Confirmation statement with no updatesCS01View
16 Dec 2021Accounts with accounts type total exemption fullAAView
11 May 2021Confirmation statement with no updatesCS01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

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

COMPANION CARE (TELFORD) LIMITED's headquarters is located at CHESHIRE, HANDFORTH, PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, SK9 3RN

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

COMPANION CARE (TELFORD) LIMITED is in the industry of Veterinary activities

What year was COMPANION CARE (TELFORD) LIMITED started?

COMPANION CARE (TELFORD) LIMITED was started in 2002

Sources: Companies House