COMPANION CARE (SLOUGH) LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
COMPANION CARE (SLOUGH) LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
COMPANION CARE (SLOUGH) LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07427613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (SLOUGH) LIMITED was incorporated 13 years ago on 02/11/2010 and has the registered number: 07427613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION CARE (SLOUGH) LIMITED - HANDFORTH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
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
C/O PETS AT HOME LIMITED EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2014-05-01 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| MRS FIONA JAYNE BRIAULT | Sep 1967 | British | Director | 2016-09-28 UNTIL 2018-11-30 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
| RAHUL CHANDULAL SHAH | Dec 1978 | British | Director | 2010-11-24 UNTIL 2016-09-28 | RESIGNED |
| MR BRIAN MICHAEL COLLINS | Apr 1957 | British | Director | 2010-11-02 UNTIL 2014-05-01 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2010-11-02 UNTIL 2014-05-01 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-11-30 UNTIL 2019-05-23 | RESIGNED |
| LOUISE STONIER | Secretary | 2010-11-02 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cc (Slough) Newco Limited | 2023-03-31 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Rahul Chandulal Shah | 2016-04-06 - 2017-11-24 | 12/1978 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Companion Care (Services) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |