COMPANION CARE (ORPINGTON) LIMITED
Overview
| Company Name | COMPANION CARE (ORPINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07087318 |
| 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 (ORPINGTON) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (ORPINGTON) LIMITED located?
| Registered Office Address | C/O Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANION CARE (ORPINGTON) 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 (ORPINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for COMPANION CARE (ORPINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Stevica Pesic as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Ljiljana Kostic 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 Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stevica Pesic on Dec 30, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 26, 2015 | 15 pages | AA | ||||||||||
Full accounts made up to Mar 27, 2014 | 14 pages | AA | ||||||||||
Who are the officers of COMPANION CARE (ORPINGTON) 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 | ||||||||||
| KOSTIC, Ljiljana | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire | England | Serbian | Practice Manager | 330103490001 | ||||||||
| PESIC, Stevica | Director | Cray Avenue BR5 3RP Orpington Nugent Shopping Park Kent United Kingdom | England | British | Veterinary Surgeon | 165429360002 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| STONIER, Louise | Secretary | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | 147205490001 | |||||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Executive | 252413910001 | ||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Accountant | 165200650001 | ||||||||
| FITZPATRICK, Raymond Peter | Director | Station Road DA1 3QG Crayford 68 Kent | United Kingdom | South African British | Vet | 81227890002 | ||||||||
| SHORT, Robert Paul | Director | Mallys Place DA4 9HU South Darenth Running Blue Kent | United Kingdom | South African/British | Vet | 95354130004 |
Who are the persons with significant control of COMPANION CARE (ORPINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stevica Pesic | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Companion Care (Services) Limited | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow C/O Pets At Home England | 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