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COMPANION CARE (CHICHESTER) LIMITED

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

This company is commonly known as Companion Care (chichester) Limited. The company was founded 16 years ago and was given the registration number 06595742. The firm's registered office is in HANDFORTH. You can find them at C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COMPANION CARE (CHICHESTER) LIMITED
Company Number:06595742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
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 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, Portfield Way, Chichester, United Kingdom, PO19 7YH

Director31 July 2018Active
Inside Pets At Home, Portfield Way, Chichester, United Kingdom, PO19 7YH

Director31 July 2018Active
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

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

Secretary16 May 2008Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director16 May 2008Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director16 May 2008Active
19b Felpham Way, Felpham, Bognor Regis, PO22 8PT

Director19 November 2008Active
Companion Care (Chichester) Limited, Inside Pets At Home, Portfield Retail Park, Chichester, United Kingdom, PO19 7YH

Director04 May 2014Active
Rustington Retail Park, New Road, Rustington, United Kingdom, BN16 3RT

Director04 March 2014Active
10, Bursledon Close, Bognor Regis, United Kingdom, PO22 8HP

Director19 November 2008Active

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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-09-11Resolution

Resolution.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Officers

Appoint person director company with name date.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Change person director company.

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2017-01-06Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-05-19Annual 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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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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