This company is commonly known as Companion Care (tunbridge Wells) Limited. The company was founded 14 years ago and was given the registration number 07253189. 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.
Name | : | COMPANION CARE (TUNBRIDGE WELLS) LIMITED |
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Company Number | : | 07253189 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2010 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN | Corporate Secretary | 01 May 2014 | Active |
Dowding Way, Royal Tunbridge Wells, Fountains Retail Park, TN2 3FB | Director | 15 December 2015 | Active |
Goldstone Retail Park, Hove, United Kingdom, BN3 7PN | Director | 27 May 2010 | Active |
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN | Corporate Director | 01 May 2014 | Active |
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Corporate Director | 01 May 2014 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Secretary | 13 May 2010 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 13 May 2010 | Active |
28, Beechfield Close, Stone Cross, Pevensey, United Kingdom, BN24 5FH | Director | 27 May 2010 | Active |
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN | Director | 13 May 2010 | Active |
Inside Pets At Home, 100 Blackheath Road, Blackheath, London, United Kingdom, SE10 8DA | Director | 04 November 2011 | Active |
Companion Care (Services) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN |
Nature of control | : |
|
Graeme John Mckeown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Goldstone Retail Park, Hove, United Kingdom, BN3 7PN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type small. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type small. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Officers | Change person director company with change date. | Download |
2017-01-13 | Officers | Change person director company with change date. | Download |
2016-10-04 | Accounts | Accounts with accounts type full. | Download |
2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-17 | Officers | Termination director company with name termination date. | Download |
2015-12-17 | Officers | Appoint person director company with name date. | Download |
2015-11-14 | Accounts | Accounts with accounts type full. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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