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COMPANION CARE (PRESTON CAPITOL) LIMITED

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

This company is commonly known as Companion Care (preston Capitol) Limited. The company was founded 10 years ago and was given the registration number 08659361. 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 (PRESTON CAPITOL) LIMITED
Company Number:08659361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
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
C/ O Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director11 September 2023Active
Unside Pets At Home Unit 5b, Capitol Centre Capitol Way, Walton-Le-Dale, Preston, United Kingdom, PR5 4AW

Director10 September 2013Active
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
C/O Pets At Home Epsom Avenue Stanley Green Trad, Handforth, United Kingdom, SK9 3RN

Secretary21 August 2013Active
C/O Pets At Home Epsom Avenue Stanley Green Trad, Handforth, United Kingdom, SK9 3RN

Director21 August 2013Active
Co Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director21 August 2013Active
21, St Andrews Road North, Lytham St Annes On Sea, United Kingdom, FY8 2JF

Director10 September 2013Active

People with Significant Control

Companion Care (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pets At Home Limited, Epsom Avenue, 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 (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
2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type small.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type small.

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2017-09-03Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-14Accounts

Accounts with accounts type full.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Mortgage

Mortgage satisfy charge full.

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2014-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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