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COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED

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

This company is commonly known as Companion Care (newcastle Kingston Park) Limited. The company was founded 11 years ago and was given the registration number 08175517. The firm's registered office is in HANDFORTH. You can find them at C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED
Company Number:08175517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
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 Limited 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
Kingston Retail Park, Brunton Lane, United Kingdom, NE3 2ES

Director04 September 2012Active
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

Secretary10 August 2012Active
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director10 August 2012Active
C/O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director10 August 2012Active

People with Significant Control

Samantha Elizabeth Sauer
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:C/O Pets At Home Limited, 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:Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Wilmslow, England, 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.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-11-14Accounts

Accounts with accounts type full.

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2015-08-11Annual 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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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Officers

Termination secretary company with name.

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2014-07-08Officers

Appoint corporate director company with name.

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2014-07-08Officers

Termination director company with name.

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2014-07-08Officers

Termination director company with name.

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