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COMPANION CARE (FAREHAM) LIMITED

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

This company is commonly known as Companion Care (fareham) Limited. The company was founded 23 years ago and was given the registration number 04220598. 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 (FAREHAM) LIMITED
Company Number:04220598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2001
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
Burrfields Retail Park, Burrfields Road, Portsmouth, United Kingdom, PO3 5LZ

Director23 May 2002Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director22 March 2019Active
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
Beach Trees Cottage, Well Lane, Mollington, CH1 6LD

Secretary23 May 2002Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Secretary30 April 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary21 May 2001Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director23 May 2002Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director01 July 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director21 May 2001Active
140-148, Southampton Road, Park Gate, Fareham, United Kingdom, PO14 4PH

Director09 June 2011Active
4 George House, East Street, Hambledon, PO7 4RJ

Director23 May 2002Active
4 George House, East Street, Hambledon, Waterlooville, PO7 4RJ

Director13 April 2007Active
Beach Trees Cottage, Well Lane, Mollington, CH1 6LD

Director23 May 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director21 May 2001Active

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 (7 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
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Change person director company with change date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-04-16Resolution

Resolution.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-10Accounts

Accounts with accounts type small.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Accounts

Accounts with accounts type small.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Officers

Change person director company with change date.

Download
2016-12-29Officers

Change person director company with change date.

Download
2016-12-29Officers

Change person director company with change date.

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2016-12-28Officers

Change person director company with change date.

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2016-12-22Officers

Change person director company with change date.

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