COMPANION CARE (CHIPPENHAM) LIMITED
Overview
| Company Name | COMPANION CARE (CHIPPENHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08107702 |
| 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 (CHIPPENHAM) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (CHIPPENHAM) 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 (CHIPPENHAM) 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 (CHIPPENHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for COMPANION CARE (CHIPPENHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2025 | 13 pages | AA | ||
Satisfaction of charge 081077020001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Alexandra Luciana Malos as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anneli Randall as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Notification of Cc (Chippenham) Newco Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Change of details for Companion Care (Services) Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2024 | 17 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Anneli Randall as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2023 | 20 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Amy-Jane Blackmore as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Change of details for Companion Care (Services) Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Jason Keith Marshall as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Cessation of Amy-Jane Blackmore as a person with significant control on Jun 28, 2022 | 1 pages | PSC07 | ||
Who are the officers of COMPANION CARE (CHIPPENHAM) 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 | ||||||||||
| MALOS, Alexandra Luciana | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | England | Romanian | 333009280001 | |||||||||
| 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 | 169925130001 | |||||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | British | 252413910001 | |||||||||
| BLACKMORE, Amy-Jane | Director | SN14 6RZ Chippenham Unit 2 Bumpers Way Wiltshire United Kingdom | United Kingdom | British | 140229960005 | |||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | British | 165200650001 | |||||||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 262856270001 | |||||||||
| RANDALL, Anneli | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | Welsh | 304422490001 |
Who are the persons with significant control of COMPANION CARE (CHIPPENHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cc (Chippenham) Newco Limited | Apr 01, 2025 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amy-Jane Blackmore | Apr 06, 2016 | Bumpers Way SN14 6RZ Chippenham Unit 2 Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 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