COMPANION CARE (WAKEFIELD) LIMITED
Overview
| Company Name | COMPANION CARE (WAKEFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07566936 |
| 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 (WAKEFIELD) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (WAKEFIELD) 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 (WAKEFIELD) 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 (WAKEFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for COMPANION CARE (WAKEFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 075669360002, created on Mar 17, 2021 | 36 pages | MR01 | ||||||||||
Director's details changed for Fiona Martland on Sep 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Steven Andrew Hen-Boisen as a director on May 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Coutts as a director on May 09, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Andrew Hen-Boisen on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Andrew Hen-Boisen on Jan 13, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of COMPANION CARE (WAKEFIELD) 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 | ||||||||||
| COUTTS, Christopher David | Director | Willowbridge Lane Castleford WF10 5PX West Yorkshire Unit 3 Whitwood Park England And Wales United Kingdom | United Kingdom | British | Veterinary Surgeon | 186156500001 | ||||||||
| COUTTS, Fiona | Director | c/o Companion Care (Wakefield) Limited Unit 3 Westgate Retail And Leisure Park Ings Road WF2 9SD Wakefield Inside Pets At Home United Kingdom | United Kingdom | British | Veterinary Surgeon | 180590440003 | ||||||||
| 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 | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | 158580660001 | |||||||||||
| COMPANION CARE MANAGEMENT SERVICES LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 189138850001 | ||||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O 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 C/O Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | Accountant | 165200650001 | ||||||||
| GALLA, Larissa Cristina | Director | Pennine Drive Scissett HD8 9JD Huddersfield 9 West Yorkshire | United Kingdom | Romanian | Vetinary Surgeon | 160745550003 | ||||||||
| GALLA, Ocatavian Andrei | Director | Pennine Drive Scissett HD8 9JD Huddersfield 9 West Yorkshire | United Kingdom | Romanian | Veterinary Surgeon | 160746030001 | ||||||||
| HEN-BOISEN, Steven Andrew | Director | Unit 3 Westgate Retail And Leisure Park Ings Road WF2 9SD Wakefield Inside Pets At Home West Yorkshire United Kingdom | England | British | Veterinary Surgeon | 151482800001 | ||||||||
| COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 189138740001 |
Who are the persons with significant control of COMPANION CARE (WAKEFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom | 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