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COMPANION CARE (ROTHERHAM) LIMITED

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

This company is commonly known as Companion Care (rotherham) Limited. The company was founded 11 years ago and was given the registration number 08314771. 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 (ROTHERHAM) LIMITED
Company Number:08314771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2012
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
Companion Care Rotherham Ltd Trading As Vets4pets, Parkgate, Rotherham, United Kingdom, S60 1TG

Director07 August 2014Active
Companion Care Rotherham Ltd Trading As Vets4pets, Parkgate, Rotherham, United Kingdom, S60 1TG

Director07 August 2014Active
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
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary30 November 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director30 November 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director30 November 2012Active
Companion Care Rotherham Ltd Trading As Vets4pets, Unit 1a Parkgate Shopping, Parkgate, Rotherham, United Kingdom, S60 1TG

Director05 June 2013Active
Companion Care Rotherham Ltd Trading As Vets4pets, Unit 1a Parkgate Shopping, Parkgate, Rotherham, United Kingdom, S60 1TG

Director05 June 2013Active

People with Significant Control

Companion Care (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Pets At Home, 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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type small.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-12-14Confirmation 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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2015-12-11Annual 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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2015-05-02Mortgage

Mortgage satisfy charge full.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-29Officers

Termination director company with name termination date.

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2014-08-29Officers

Appoint person director company with name date.

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2014-08-29Officers

Termination director company with name termination date.

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