This company is commonly known as Companion Care (ilford) Limited. The company was founded 13 years ago and was given the registration number 07558579. 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.
| Name | : | COMPANION CARE (ILFORD) LIMITED |
|---|---|---|
| Company Number | : | 07558579 |
| 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 | : |
|
| Registered Address | : | Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN | Corporate Secretary | 01 May 2014 | Active |
| Unit 2 Newbury Retail Park, Horns Road, Ilford, England, IG2 6BN | Director | 13 June 2017 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN | Corporate Director | 01 May 2014 | Active |
| Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Secretary | 09 March 2011 | Active |
| 106 Westcombe Hill Road, Westcombe Park, Greenwich, London, SE3 7DT | Director | 01 June 2011 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Director | 09 March 2011 | Active |
| Companion Care, Isambard House, Fire Fly Avenue, Churchward, United Kingdom, SN2 2EH | Director | 01 May 2014 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN | Director | 09 March 2011 | Active |
| 35, Sawkins Gardens, Great Baddow, Chelmsford, United Kingdom, CM2 9SD | Director | 01 June 2011 | Active |
| Miss Cheryl Ann Natasha Lucas | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 203, High Road, Essex, United Kingdom, RM6 6NY |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-16 | Capital | Legacy. | Download |
| 2022-02-16 | Insolvency | Legacy. | Download |
| 2022-02-16 | Resolution | Resolution. | Download |
| 2022-02-11 | Capital | Capital allotment shares. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Officers | Change person director company with change date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Officers | Appoint person director company with name date. | Download |
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