This company is commonly known as Companion Care (cramlington) Limited. The company was founded 16 years ago and was given the registration number 06408626. 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.
Name | : | COMPANION CARE (CRAMLINGTON) LIMITED |
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Company Number | : | 06408626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2007 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN | Corporate Secretary | 01 May 2014 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Director | 27 March 2020 | Active |
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN | Corporate Director | 01 May 2014 | Active |
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Secretary | 25 October 2007 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, | Director | 25 October 2007 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, | Director | 25 October 2007 | Active |
Unit 8 Westmorland Retail Park, Station Road, Northumberland, United Kingdom, NE23 6UY | Director | 02 November 2007 | Active |
V4p (Cramlington) Newco Limited | ||
Notified on | : | 27 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN |
Nature of control | : |
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Mr Colin Trevor Skinner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Address | : | C/O Pets At Home, Epsom Avenue, Handforth, SK9 3RN |
Nature of control | : |
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Companion Care (Services) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Pets At Home, Epsom Avenue, Wilmslow, England, SK9 3RN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-23 | Resolution | Resolution. | Download |
2020-04-23 | Incorporation | Memorandum articles. | Download |
2020-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-04-02 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-31 | Accounts | Accounts with accounts type small. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type small. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type small. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Officers | Change person director company with change date. | Download |
2016-12-29 | Officers | Change person director company with change date. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-05 | Accounts | Accounts with accounts type full. | Download |
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