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COMPANION CARE (EXETER MARSH) LIMITED

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

This company is commonly known as Companion Care (exeter Marsh) Limited. The company was founded 11 years ago and was given the registration number 08314727. 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 (EXETER MARSH) LIMITED
Company Number:08314727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
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
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director05 January 2023Active
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

Secretary30 November 2012Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director12 March 2019Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director23 May 2019Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director30 November 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director30 November 2012Active
Rydon Lane Retail Park, Alphin Brook Road, Exeter, United Kingdom, EX2 7HX

Director04 August 2016Active
Inside Pets At Home Unit 2, Exeter Retail Park, Marsh Barton Raod Marsh Barton, Exeter, Devon, United Kingdom, EX2 8LH

Director08 January 2014Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director15 September 2022Active
Inside Pets At Home Unit 2, Exeter Retail Park, Marsh Barton Raod Marsh Barton, Exeter, Devon, United Kingdom, EX2 8LH

Director08 January 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active

People with Significant Control

Ms Matshidiso Matilda Samantha Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Epsom Avenue, Handforth, SK9 3RN
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:England
Address:C/O Pets At Home, Epsom Avenue, Wilmslow, England, SK9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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.

Download
2023-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-24Accounts

Legacy.

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2023-12-24Other

Legacy.

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2023-12-24Other

Legacy.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-11Accounts

Legacy.

Download
2023-01-11Other

Legacy.

Download
2023-01-11Other

Legacy.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-18Accounts

Legacy.

Download
2022-01-18Other

Legacy.

Download
2022-01-18Other

Legacy.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-14Accounts

Legacy.

Download
2021-04-14Other

Legacy.

Download
2021-04-14Other

Legacy.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

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