COMPANION CARE (SLOUGH) LIMITED
Overview
| Company Name | COMPANION CARE (SLOUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07427613 |
| 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 (SLOUGH) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (SLOUGH) 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 (SLOUGH) 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 (SLOUGH) 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 (SLOUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Cc (Slough) Newco Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Companion Care (Services) Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 074276130002, created on Mar 31, 2023 | 34 pages | MR01 | ||||||||||
Termination of appointment of Graeme Dieter Mcconnell as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Anneli Randall as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
legacy | 243 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graeme Dieter Mcconnell as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2021 | 14 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2020 | 14 pages | AA | ||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||
Who are the officers of COMPANION CARE (SLOUGH) 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 | ||||||||||
| RANDALL, Anneli | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | Welsh | Company Director | 304422490001 | ||||||||
| 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 Pets At Home Limited Cheshire United Kingdom | 155371130001 | |||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Chief Financial Officer | 193219010001 | ||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | British | Managing Director | 252413910001 | ||||||||
| BRIAULT, Fiona Jayne | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 201885490001 | ||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | British | Accountant | 165200650001 | ||||||||
| MCCONNELL, Graeme Dieter | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 297422170001 | ||||||||
| SHAH, Rahul Chandulal | Director | Bridgewater Road HA0 1AU Wembley 14 Bridgewater Court Middlesex | United Kingdom | British | Veterinary Surgeon | 156158360001 |
Who are the persons with significant control of COMPANION CARE (SLOUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cc (Slough) Newco Limited | Mar 31, 2023 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rahul Chandulal Shah | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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 | ||||||||||
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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