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COMPANION CARE (MERRY HILL) LIMITED

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

This company is commonly known as Companion Care (merry Hill) Limited. The company was founded 10 years ago and was given the registration number 08840007. 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 (MERRY HILL) LIMITED
Company Number:08840007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
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 Secretary10 January 2014Active
Vets4pets Inside Pets At Home, Unit 4 Phase 3 The Merry Hill Centre, Station Drive, Brierley Hill, Warwickshire, United Kingdom, DY5 1SY

Director30 January 2014Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director10 January 2014Active
Companion Care Manor, Farm, Kingston Lisle, Wantage, United Kingdom, OX12 9QX

Director10 January 2014Active

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
Vishal Monish Malhotra
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Vets4pets Inside Pets At Home, Unit 4 Phase 3 The Merry Hill Centre, Warwickshire, United Kingdom, DY5 1SY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2019-01-04Mortgage

Mortgage satisfy charge full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-02-10Officers

Change person director company with change date.

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2017-02-06Officers

Change person director company with change date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-08-09Mortgage

Mortgage satisfy charge full.

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2016-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-11Annual 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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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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