COMPANION CARE (HIGH WYCOMBE) LIMITED

Overview

Company Name	COMPANION CARE (HIGH WYCOMBE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07149740
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2010

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 (HIGH WYCOMBE) LIMITED?

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

Where is COMPANION CARE (HIGH WYCOMBE) 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 (HIGH WYCOMBE) 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 (HIGH WYCOMBE) LIMITED?

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

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

Filings

Date

Description

Document

Type

Mar 25, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Sep 11, 2024

Total exemption full accounts made up to Mar 28, 2024

11 pages

Mar 01, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Nov 08, 2023

Total exemption full accounts made up to Mar 30, 2023

9 pages

Mar 03, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 01, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 25, 2021

7 pages

Apr 13, 2021

Total exemption full accounts made up to Mar 26, 2020

8 pages

Mar 08, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Mar 06, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Accounts for a small company made up to Mar 28, 2019

9 pages

Mar 04, 2019

Confirmation statement made on Mar 04, 2019 with updates

4 pages

CS01

Jan 09, 2019

Accounts for a small company made up to Mar 29, 2018

31 pages

Feb 26, 2018

Confirmation statement made on Feb 26, 2018 with updates

4 pages

CS01

Dec 15, 2017

Accounts for a small company made up to Mar 30, 2017

14 pages

Feb 13, 2017

Confirmation statement made on Feb 10, 2017 with updates

6 pages

CS01

Oct 21, 2016

Full accounts made up to Mar 31, 2016

14 pages

Feb 08, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 120	SH01

Nov 14, 2015

Full accounts made up to Mar 26, 2015

14 pages

Feb 09, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 120	SH01

Jan 13, 2015

Full accounts made up to Mar 27, 2014

14 pages

Jul 31, 2014

Termination of appointment of Vets4Pets (Services) Limited as a director on Jun 10, 2014

1 pages

TM01

Jul 31, 2014

Appointment of Mrs Julia Mary Fry as a director on Jun 10, 2014

2 pages

AP01

Jul 31, 2014

Termination of appointment of Richard Edward Victor Cherry as a director on Jun 10, 2014

1 pages

TM01

View All Filings

Who are the officers of COMPANION CARE (HIGH WYCOMBE) 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

FRY, Julia Mary

Jun 10, 2014

Director

Wycombe Retail Park

Ryemead Way

HP11 1FY High Wycombe

Inside Pets At Home

England And Wales

United Kingdom

British

1967-3

Veterinary Surgeon

189814990001

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

STONIER, Louise

Feb 08, 2010

May 01, 2014

Secretary

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

148778770001

BALMAIN, Jane

Feb 08, 2010

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1958-4

Company Executive

252413910001

CHERRY, Richard Edward Victor

Apr 26, 2011

Jun 10, 2014

Director

Fennels Way

HP10 9BY Flackwell Heath

Bucks

United Kingdom

British

1967-9

Receptionist

194436770001

COLLINS, Brian Michael

Feb 08, 2010

May 01, 2014

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1957-4

Accountant

165200650001

TREADWELL, Julie Anne

Apr 26, 2011

Jun 10, 2014

Director

Fennels Way

HP10 9BY Flackwell Heath

Bucks

United Kingdom

British

1961-9

Veterinary Surgeon

159895300001

VETS4PETS (SERVICES) LIMITED

May 01, 2014

Jun 10, 2014

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04317414

184086810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Julia Mary Fry

Apr 06, 2016

Wycombe Retail Park

Ryemead Way

HP11 1FY High Wycombe

Inside Pets At Home

England And Wales

United Kingdom

Nationality: British

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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