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COMPANION CARE (CRAWLEY) LIMITED

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

This company is commonly known as Companion Care (crawley) Limited. The company was founded 11 years ago and was given the registration number 08457586. 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 (CRAWLEY) LIMITED
Company Number:08457586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
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
Companion Care Crawley, Inside Pets At Home, London Road, County Oak Way, Crawley, United Kingdom, RH11 7ST

Director15 May 2018Active
Inside Pets At Home, London Road, County Oak, Crawley, United Kingdom, RH11 7ST

Director23 July 2013Active
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
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary22 March 2013Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director22 March 2013Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director22 March 2013Active
Inside Pets At Home, London Road, County Oak, Crawley, United Kingdom, RH11 7ST

Director23 July 2013Active

People with Significant Control

James Nolan Fowler
Notified on:15 May 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Companion Care (Crawley) Limited T/A Vets4pets, Inside Pets At Home, London Road, Crawley, United Kingdom, RH11 7ST
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type small.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-06-07Resolution

Resolution.

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2018-06-07Resolution

Resolution.

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2018-05-30Officers

Termination director company with name termination date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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