COMPANION CARE (BOLTON) LIMITED

Overview

Company Name	COMPANION CARE (BOLTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04349734
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPANION CARE (BOLTON) LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is COMPANION CARE (BOLTON) LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of COMPANION CARE (BOLTON) LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2764) LIMITED	Jan 09, 2002	Jan 09, 2002

What are the latest accounts for COMPANION CARE (BOLTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

What is the status of the latest confirmation statement for COMPANION CARE (BOLTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for COMPANION CARE (BOLTON) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Mar 28, 2024	11 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Mar 30, 2023	10 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 25, 2021	8 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	9 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Jan 09, 2019	Accounts for a small company made up to Mar 29, 2018	15 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 06, 2018 with updates	4 pages	CS01

Dec 15, 2017	Accounts for a small company made up to Mar 30, 2017	14 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 30, 2017 with updates	8 pages	CS01

Dec 28, 2016	Director's details changed for Doerte Boehle on Dec 28, 2016	2 pages	CH01

Dec 28, 2016	Director's details changed for Victoria Armstrong on Dec 28, 2016	2 pages	CH01

Dec 23, 2016	Director's details changed	2 pages	CH01

Dec 23, 2016	Director's details changed for Doerte Boehle on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Director's details changed for Victoria Birchall on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Director's details changed for Victoria Birchall on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Director's details changed for Dorte Bohle on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Full accounts made up to Mar 31, 2016	14 pages	AA

View All Filings

Who are the officers of COMPANION CARE (BOLTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

May 01, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

ARMSTRONG, Victoria

Jun 20, 2002

Director

Horwich

BL6 6JA Bolton

Middlebrook Retail Park

Lancashire

United Kingdom

British

1978-9

Veterinary Surgeon

82807480006

BOEHLE, Doerte

Jun 20, 2002

Director

Horwich

BL6 6JA Bolton

Middlebrook Retail Park

Lancashire

United Kingdom

German

1966-1

Veterinary Surgeon

82807440003

COMPANION CARE (SERVICES) LIMITED

May 01, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

May 01, 2014

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

LYALL COTTLE, Hugh Maurice

Jun 20, 2002

Apr 30, 2004

Secretary

Beach Trees Cottage

Well Lane

CH1 6LD Mollington

Cheshire

British

Director

23269850001

STONIER, Louise Ann

Apr 30, 2004

May 01, 2014

Secretary

Pets At Home, Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

British

Solicitor

97610920002

DLA SECRETARIAL SERVICES LIMITED

Jan 09, 2002

Jun 20, 2002

Nominee Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

BALMAIN, Jane

Jun 20, 2002

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home Limited

Cheshire

United Kingdom

British

1958-4

Managing Director

252413910001

COLLINS, Brian Michael

Jul 01, 2004

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home Limited

Cheshire

United Kingdom

British

1957-4

Accountant

165200650001

LYALL COTTLE, Hugh Maurice

Jun 20, 2002

Jul 01, 2004

Director

Beach Trees Cottage

Well Lane

CH1 6LD Mollington

Cheshire

British

1945-5

Director

23269850001

DLA NOMINEES LIMITED

Jan 09, 2002

Jun 20, 2002

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016450001

DLA SECRETARIAL SERVICES LIMITED

Jan 09, 2002

Jun 20, 2002

Nominee Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANION CARE (BOLTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorte Boehle

Apr 06, 2016

Horwich

BL6 6JA Bolton

Middlebrook Retail Park

Lancashire

Nationality: German

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Companion Care (Services) Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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