COMPANION CARE (TELFORD) LIMITED
Overview
| Company Name | COMPANION CARE (TELFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417091 |
| 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 (TELFORD) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (TELFORD) LIMITED located?
| Registered Office Address | Pets At Home Limited Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANION CARE (TELFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2925) LIMITED | Apr 15, 2002 | Apr 15, 2002 |
What are the latest accounts for COMPANION CARE (TELFORD) 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 (TELFORD) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for COMPANION CARE (TELFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 27, 2025 | 16 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Cc (Telford) Newco Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC02 | ||
Appointment of Eva Melita Jones as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anneli Randall as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Cessation of Gilles Jean Bertrand as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2024 | 20 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Anneli Randall as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gilles Jean Bertrand as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 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 May 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 May 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of COMPANION CARE (TELFORD) 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 | ||||||||||
| JONES, Eva Melita | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | British | 330743720001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| 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 Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| BERTRAND, Gilles Jean | Director | Wrekin Retail Park Whitchurch Drive TF1 2DE Telford 1 Shropshire United Kingdom | England | British | 150501580002 | |||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth 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 | |||||||||
| JACOB, Barry Christiaan | Director | 21 Myford TF4 3BU Horsehay | South African | 91935770004 | ||||||||||
| RANDALL, Anneli | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire | United Kingdom | Welsh | 304422490001 | |||||||||
| TOZER, Garth | Director | 10 Swan Gate Shawbirch TF1 3QF Telford | British | 98711220001 | ||||||||||
| 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 (TELFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cc (Telford) Newco Limited | Mar 26, 2025 | Epsom Avenue SK9 3RN Wilmslow Chester House England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gilles Jean Bertrand | Apr 06, 2016 | Wrekin Retail Park Whitchurch Drive Arleston TF1 2DE Telford 1 Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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