COMPANION CARE (KIRKCALDY) LIMITED
Overview
| Company Name | COMPANION CARE (KIRKCALDY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07680864 |
| 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 (KIRKCALDY) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (KIRKCALDY) 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 (KIRKCALDY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for COMPANION CARE (KIRKCALDY) 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 (KIRKCALDY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 27, 2025 | 11 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 12 pages | AA | ||
Notification of Cc (Kirkcaldy) Newco Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||
Appointment of Mrs Dawn Kelly Mackie as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Hail as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anneli Randall as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Appointment of Vets4Pets (Services) Limited as a director on Dec 19, 2023 | 2 pages | AP02 | ||
Change of details for Companion Care (Services) Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2023 | 17 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
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 | 14 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2021 | 14 pages | AA | ||
Who are the officers of COMPANION CARE (KIRKCALDY) 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 | ||||||||||
| HAIL, Alexandra | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 270673440001 | |||||||||
| MACKIE, Dawn Kelly | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 316432850001 | |||||||||
| 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 | 161062900001 | |||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||
| BALMAIN, Jane | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 252413910001 | |||||||||
| COLLINS, Brian Michael | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 165200650001 | |||||||||
| MCCONNELL, Graeme Dieter | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | 297422170001 | |||||||||
| MCLAUGHLIN, Sandra Margaret | Director | Shillinghill FK13 3BB Tillcoultry Ashbank 8 Clackmannanshire United Kingdom | United Kingdom | British | 161910320002 | |||||||||
| MITCHELL, Heather Jane | Director | Unit 3 Fife Central Retail Park Chaple Level, Chaple Park KY2 6QL Kirkcaldy Inside Pets At Home England And Wales United Kingdom | United Kingdom | British | 205153370001 | |||||||||
| MORE, Jane Helen | Director | Pittormie Farm Cottage KY15 4SW Dairsie 3 Fife United Kingdom | United Kingdom | British | 161910420001 | |||||||||
| PERRY, Lucanne Grace Margaret | Director | Unit 3 Fife Central Retail Park Chaple Level, Chaple Park KY2 6QL Kirkcaldy Inside Pets At Home England And Wales United Kingdom | United Kingdom | British | 190885160002 | |||||||||
| RANDALL, Anneli | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Welsh | 304422490001 | |||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 |
Who are the persons with significant control of COMPANION CARE (KIRKCALDY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cc (Kirkcaldy) Newco Limited | Dec 19, 2023 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Mar 05, 2019 | Stanley Green Trading Estate SK9 3RN Handforth 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