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Companion Care (stratford-upon-avon) Limited, SK9 3RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPANION CARE (STRATFORD-UPON-AVON) LIMITED

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

This company is commonly known as Companion Care (stratford-upon-avon) Limited. The company was founded 13 years ago and was given the registration number 07329166. The firm's registered office is in HANDFORTH. You can find them at C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:COMPANION CARE (STRATFORD-UPON-AVON) LIMITED
Company Number:07329166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
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 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, Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director05 January 2023Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary28 July 2010Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director20 February 2019Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director28 July 2010Active
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director28 July 2010Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director15 September 2022Active
Rose Cottage Farm, Off Brome Hall Lane, Lapworth, United Kingdom, B94 5RD

Director16 May 2011Active
133-137, Main Road, Middleton Cheney, Banbury, OX17 2PP

Director11 August 2010Active
133-137, Main Road, Middleton Cheney, Banbury, OX17 2PP

Director11 August 2010Active

People with Significant Control

Clare Yeadon
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:C/O Pets At Home, 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 (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
2023-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-21Accounts

Legacy.

Download
2023-11-21Other

Legacy.

Download
2023-11-21Other

Legacy.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Officers

Termination director company with name termination date.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-12Accounts

Legacy.

Download
2023-01-12Other

Legacy.

Download
2023-01-12Other

Legacy.

Download
2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-21Accounts

Legacy.

Download
2022-03-21Other

Legacy.

Download
2022-03-21Other

Legacy.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-14Accounts

Legacy.

Download
2021-04-14Other

Legacy.

Download
2021-04-14Other

Legacy.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download

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