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COMPANION CARE (BRENTFORD) LIMITED

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

This company is commonly known as Companion Care (brentford) Limited. The company was founded 12 years ago and was given the registration number 07885254. The firm's registered office is in HANDFORTH. You can find them at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COMPANION CARE (BRENTFORD) LIMITED
Company Number:07885254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, 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
2-10, London Road, Brentford, United Kingdom, TW8 8JW

Director23 January 2012Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary16 December 2011Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director16 December 2011Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director16 December 2011Active

People with Significant Control

Bela Attila Wurth
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Hungarian
Country of residence:United Kingdom
Address:64a, Barons Court Road, London, United Kingdom, W14 9DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-01-16Accounts

Accounts with accounts type small.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type small.

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2017-01-31Officers

Change person director company with change date.

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2017-01-31Officers

Change person director company with change date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-01-13Accounts

Accounts with accounts type full.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Termination director company with name.

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2014-06-03Officers

Termination secretary company with name.

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