COMPANION CARE (IPSWICH MARTLESHAM) LIMITED - HANDFORTH


Company Profile Company Filings

Overview

COMPANION CARE (IPSWICH MARTLESHAM) LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
COMPANION CARE (IPSWICH MARTLESHAM) LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPANION CARE (IPSWICH MARTLESHAM) LIMITED - HANDFORTH

This company is listed in the following categories:
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
Previous trading names include:
COMPANION CARE (CRAIGAVON) LIMITED (until 31/12/2012)

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
VETS4PETS (SERVICES) LIMITED Corporate Director 2014-05-01 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Director 2014-05-01 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Secretary 2014-05-01 CURRENT
JOHANN CORNELIUS LOUW OBERHOLZER Jan 1979 British Director 2013-01-29 CURRENT
BRONWYN LOUISE HUSSEY Nov 1979 British Director 2017-09-22 CURRENT
JOHANNES FREDERICK NELL Jul 1977 British Director 2013-01-29 UNTIL 2017-09-22 RESIGNED
MR BRIAN MICHAEL COLLINS Apr 1957 British Director 2012-11-30 UNTIL 2014-05-01 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2012-11-30 UNTIL 2014-05-01 RESIGNED
LOUISE STONIER Secretary 2012-11-30 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Companion Care (Services) Limited 2016-04-06 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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