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COMPANION CARE (FORT KINNAIRD) LIMITED

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

This company is commonly known as Companion Care (fort Kinnaird) Limited. The company was founded 13 years ago and was given the registration number 07558540. 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 (FORT KINNAIRD) LIMITED
Company Number:07558540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
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
Unit 1 Fort Kinnaird Retail Park, Newcraighall Road, Newcraighall, United Kingdom, EH15 3RD

Director26 May 2011Active
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

Secretary09 March 2011Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director09 March 2011Active
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director09 March 2011Active

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
Katarzyna Zofia Dowhan-Reid
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Fort Kinnaird Retail Park, Newcraighall Road, Edinburgh, United Kingdom, EH15 3RD
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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation 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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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Change person director company with change date.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-03-16Annual 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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2015-03-11Officers

Change person director company with change date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type full.

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2014-07-03Officers

Termination secretary company with name.

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2014-07-03Officers

Appoint corporate secretary company with name.

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2014-07-03Officers

Termination director company with name.

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