COMPANION CARE (PETERBOROUGH) LIMITED
Overview
| Company Name | COMPANION CARE (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417075 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (PETERBOROUGH) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (PETERBOROUGH) LIMITED located?
| Registered Office Address | C/O Pets At Home Limited Epsom Avenue Handforth SK9 3RN Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANION CARE (PETERBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2928) LIMITED | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for COMPANION CARE (PETERBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for COMPANION CARE (PETERBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for COMPANION CARE (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 27, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Joseph David Wheeldon as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Megan Carter as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Riette Rahmeni as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oussama Rahmeni as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 044170750003, created on Aug 08, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of COMPANION CARE (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| CARTER, Megan, Dr | Director | Epsom Avenue Handforth SK9 3RN Wilmslow C/O Pets At Home Limited Cheshire | United Kingdom | South African | 306392800001 | |||||||||
| WHEELDON, Joseph David | Director | Epsom Avenue Handforth SK9 3RN Wilmslow C/O Pets At Home Limited Cheshire | United Kingdom | British | 306392810001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||
| COTTLE, Hugh Maurice Lyall | Secretary | Beech Trees Well Lane CH1 6LD Mollington Cheshire | British | 83512880001 | ||||||||||
| STONIER, Louise Ann | Secretary | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | British | 97610920002 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| BALMAIN, Jane | Director | Epsom Avenue Handforth SK9 3RN Wilmslow C/O Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Handforth SK9 3RN Wilmslow C/O Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | 165200650001 | |||||||||
| COTTLE, Hugh Maurice Lyall | Director | Beech Trees Well Lane CH1 6LD Mollington Cheshire | United Kingdom | British | 83512880001 | |||||||||
| LINDE, Robin Frederick | Director | 7 Appleton Close PE7 8BN Hampton Hargate Peterborough | South African | 84592300002 | ||||||||||
| RAHMENI, Oussama | Director | Bourges Boulevard PE1 1NG Peterborough 0 Cambridgeshire United Kingdom | England | Tunisian | 141117510001 | |||||||||
| RAHMENI, Riette | Director | Bourges Boulevard PE1 1NG Peterborough 0 Cambridgeshire United Kingdom | England | South African | 141117500001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of COMPANION CARE (PETERBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cc (Peterborough) Newco Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforrth C/O Pets At Home Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0