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COMPANION CARE (BASINGSTOKE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Companion Care (basingstoke) Limited. The company was founded 20 years ago and was given the registration number 05113538. The firm's registered office is in WILMSLOW. You can find them at Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COMPANION CARE (BASINGSTOKE) LIMITED
Company Number:05113538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire, SK9 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary01 May 2014Active
Hatch Warren Retail Park, Wallop Drive, Basingstoke, United Kingdom, RG22 4TT

Director28 July 2004Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Secretary13 July 2004Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Secretary01 May 2014Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary27 April 2004Active
Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, United Kingdom, SK9 3RN

Director13 July 2004Active
Hatch Warren Retail Park, Wallop Drive, Basingstoke, United Kingdom, RG22 4TT

Director10 September 2012Active
Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, United Kingdom, SK9 3RN

Director13 July 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director27 April 2004Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director27 April 2004Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active

People with Significant Control

Companion Care (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jose Ignacio Messa
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:Hatch Warren, Retail Park, Basingstoke, United Kingdom, RG22 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jose Ignacio Messa
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:Burton Cottage 198 Breach Farm, Cottages Dummer, Basingstoke, United Kingdom, RG25 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Companion Care (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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