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COMPANION CARE (CHELTENHAM) LIMITED

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

This company is commonly known as Companion Care (cheltenham) Limited. The company was founded 12 years ago and was given the registration number 08087537. The firm's registered office is in HANDFORTH. You can find them at C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COMPANION CARE (CHELTENHAM) LIMITED
Company Number:08087537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Pets At Home Limited 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
Inside Pets At Home, Unit 3a Gallagher Retail Park, Cheltenham, Gloucestershire, United Kingdom, GL51 9RR

Director03 October 2014Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

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

Secretary29 May 2012Active
Newton Barn, Ashe Ingen Mews, Bridstow, Ross On Wye, United Kingdom, HR9 6QA

Director24 July 2012Active
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director29 May 2012Active
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director29 May 2012Active
Companion Care (Cheltenham) Limited, Inside Pets At Home, Unit 3a Gallagher Retail Park, Cheltenham, United Kingdom, GL51 9RR

Director11 March 2013Active
Inside Pets At Home, Unit 2 Blackpole Road, Blackpole Road, Worcester, United Kingdom, WR3 8PQ

Director25 March 2015Active
17, Herne Field, Lyppard Habbington, Worcester, United Kingdom, WR4 0NN

Director24 July 2012Active
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
Miss Clare Ingrid Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Inside Pets At Home, Unit 3a Gallagher Retail Park, Gloucestershire, United Kingdom, GL51 9RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-09-26Resolution

Resolution.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type full.

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2015-10-15Officers

Appoint person director company with name date.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Termination director company with name termination date.

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2015-01-13Accounts

Accounts with accounts type full.

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