Companion Care (cramlington) Limited

General information

Name:

Companion Care (cramlington) Ltd

Office Address:

C/o Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth

Number: 06408626

Incorporation date: 2007-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the establishment of Companion Care (cramlington) Limited, the company that is situated at C/o Pets At Home, Epsom Avenue, Stanley Green Trading Estate in Handforth. That would make seventeen years Companion Care (cramlington) has been in the business, as the company was founded on 2007-10-25. The firm Companies House Reg No. is 06408626 and the area code is SK9 3RN. This business's classified under the NACE and SIC code 75000 which stands for Veterinary activities. Companion Care (cramlington) Ltd reported its latest accounts for the financial year up to Thu, 30th Mar 2023. The most recent confirmation statement was released on Thu, 1st Dec 2022.

This company has a single managing director this particular moment controlling this specific firm, namely Emma F. who's been doing the director's responsibilities for seventeen years. For 13 years Colin S., had been functioning as a director for this firm up until the resignation four years ago. What is more a different director, namely Brian C. resigned on 2014-05-01. At least one secretary in this firm is a limited company, specifically Companion Care (services) Limited.

Company staff

Emma F.

Role: Director

Appointed: 27 March 2020

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 01 May 2014

Address: Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom

Latest update: 12 February 2024

Role: Corporate Director

Appointed: 01 May 2014

Address: Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom

Latest update: 12 February 2024

People with significant control

The companies with significant control over the firm include: V4p (Cramlington) Newco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Handforth at Stanley Green Trading Estate, SK9 3RN, Cheshire and was registered as a PSC under the reg no 12363489. Companion Care (Services) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmslow at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN.

V4p (Cramlington) Newco Limited
Address: Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12363489
Notified on 27 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Companion Care (Services) Limited
Address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin S.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th March 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
16
Company Age

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