COMPANION CARE (CANTERBURY) LIMITED
Overview
| Company Name | COMPANION CARE (CANTERBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05714718 |
| 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 (CANTERBURY) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (CANTERBURY) LIMITED located?
| Registered Office Address | C/O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANION CARE (CANTERBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (CANTERBURY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for COMPANION CARE (CANTERBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michal Kyllar as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Deividas Daunoras as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Duncan Green as a director on Aug 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Green as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of V4P (Canterbury) Newco Limited as a person with significant control on Aug 17, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Duncan Green as a person with significant control on Aug 17, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Michal Kyllar as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Tineka Cherree Lashmar as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Registration of charge 057147180003, created on Aug 17, 2018 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of COMPANION CARE (CANTERBURY) 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 | ||||||||||
| DAUNORAS, Deividas, Dr | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | Lithuanian | Veterinary Surgeon | 246969730001 | ||||||||
| LASHMAR, Tineka Cherree | Director | Westwood Road CT10 2RQ Broadstairs Unit 1b East Kent Retail Park Kent United Kingdom | United Kingdom | British | Vetrinary Nurse | 139663570002 | ||||||||
| 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 | ||||||||||
| STONIER, Louise Ann | Secretary | Pets At Home, Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | British | Solicitor | 97610920002 | |||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | Managing Director | 252413910001 | ||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | Accountant | 165200650001 | ||||||||
| GREEN, Annette | Director | Wincheap Canterbury CT1 3TQ Kent Inside Pets At Home England And Wales United Kingdom | United Kingdom | British,South African | Practice Manager | 200802590001 | ||||||||
| GREEN, Duncan | Director | Ten Perch Road CT1 3TQ Wincheap Riverside Retail Park Canterbury United Kingdom | United Kingdom | South African | Veterinary Surgeon | 112574700003 | ||||||||
| KYLLAR, Michal | Director | Westwood Road CT10 2RQ Broadstairs Unit 1b East Kent Retail Park Kent United Kingdom | United Kingdom | Czech | Vet | 246969710001 |
Who are the persons with significant control of COMPANION CARE (CANTERBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V4p (Canterbury) Newco Limited | Aug 17, 2018 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Green | Apr 06, 2016 | Ten Perch Road Wincheap CT1 3TQ Canterbury Riverside Retail Park United Kingdom | Yes | ||||||||||
Nationality: South African 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