COMPANION CARE (SERVICES) LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
COMPANION CARE (SERVICES) LIMITED is a Private Limited Company from HANDFORTH ENGLAND and has the status: Active.
COMPANION CARE (SERVICES) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141142. The accounts status is FULL and accounts are next due on 31/12/2024.
COMPANION CARE (SERVICES) LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141142. The accounts status is FULL and accounts are next due on 31/12/2024.
COMPANION CARE (SERVICES) LIMITED - HANDFORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| MR TIM OGUNLESI | Jun 1988 | British | Director | 2023-09-22 | CURRENT |
| MRS LYSSA RUTH MCGOWAN | Dec 1977 | British | Director | 2022-11-08 | CURRENT |
| MRS LESLEY LAZENBY | Sep 1979 | British | Director | 2023-09-22 | CURRENT |
| MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2018-10-18 | CURRENT |
| MRS VICTORIA HILL | Mar 1976 | British | Director | 2023-09-25 | CURRENT |
| MR ALISTAIR PHILIP DAVIES | Nov 1984 | British | Director | 2024-04-06 | CURRENT |
| MRS LESLEY LAZENBY | Secretary | 2023-07-06 | CURRENT | ||
| MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2004-01-07 UNTIL 2012-04-26 | RESIGNED |
| MR HUGH MAURICE LYALL COTTLE | May 1945 | British | Director | 2001-02-26 UNTIL 2004-07-01 | RESIGNED |
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2013-06-03 UNTIL 2014-04-06 | RESIGNED |
| MR IAN MICHAEL KELLETT | May 1963 | British | Director | 2006-04-26 UNTIL 2013-11-26 | RESIGNED |
| MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2010-05-04 UNTIL 2013-11-26 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-06-24 UNTIL 2023-01-05 | RESIGNED |
| MARK WELCH | May 1964 | British | Director | 2013-01-21 UNTIL 2015-12-31 | RESIGNED |
| MRS LUCY KATE WILLIAMS | Secretary | 2020-01-01 UNTIL 2023-07-06 | RESIGNED | ||
| LOUISE ANN STONIER | British | Secretary | 2004-04-30 UNTIL 2020-01-01 | RESIGNED | |
| MR HUGH MAURICE LYALL COTTLE | May 1945 | British | Secretary | 2001-02-26 UNTIL 2004-04-30 | RESIGNED |
| MR BRIAN MICHAEL COLLINS | Apr 1957 | British | Director | 2004-07-01 UNTIL 2013-11-26 | RESIGNED |
| MRS AMANDA RADFORD | Sep 1970 | British | Director | 2014-02-03 UNTIL 2016-12-23 | RESIGNED |
| MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 2006-10-01 UNTIL 2010-04-16 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-15 UNTIL 2001-02-26 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2001-01-15 UNTIL 2001-02-26 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-01-15 UNTIL 2001-02-26 | RESIGNED | ||
| JULIE ROSS | Jul 1978 | British | Director | 2017-11-09 UNTIL 2018-10-23 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2012-12-03 UNTIL 2018-10-10 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2001-07-02 UNTIL 2015-01-01 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2018-11-12 UNTIL 2022-09-15 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2017-03-31 UNTIL 2019-05-23 | RESIGNED |
| NICHOLAS JOSEPH MICHEL GHEYSENS | Dec 1976 | French | Director | 2013-06-03 UNTIL 2013-11-26 | RESIGNED |
| EDWARD WILLIAM FLAXMAN | Feb 1967 | British | Director | 2008-02-04 UNTIL 2010-04-22 | RESIGNED |
| MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2015-06-04 UNTIL 2018-03-23 | RESIGNED |
| CHRISTINE SHIELD | Jan 1960 | British | Director | 2007-11-01 UNTIL 2013-11-26 | RESIGNED |
| MR ANDREW MACLEOD | May 1973 | British | Director | 2022-06-24 UNTIL 2023-01-26 | RESIGNED |
| KAREN WILLIAMS | Sep 1967 | British | Director | 2022-10-12 UNTIL 2023-03-30 | RESIGNED |
| MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2012-06-11 UNTIL 2013-11-26 | RESIGNED |
| MR STEPHEN GEOFFREY HERRING | Jan 1972 | British | Director | 2004-05-01 UNTIL 2006-04-26 | RESIGNED |
| MRS FIONA JAYNE BRIAULT | Sep 1967 | British | Director | 2015-09-26 UNTIL 2018-11-30 | RESIGNED |
| LOUISE ANN STONIER | Apr 1973 | British | Director | 2018-10-18 UNTIL 2024-05-02 | RESIGNED |
| MR ANTHONY CHARLES PRESTON | Apr 1955 | British | Director | 2001-02-26 UNTIL 2004-07-19 | RESIGNED |
| MR JASON KEITH MARSHALL | Oct 1969 | British | Director | 2019-09-27 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pets At Home Vet Group Limited | 2016-04-06 | Handforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |