COMPANION CARE (PERTH) LIMITED
Overview
| Company Name | COMPANION CARE (PERTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08285928 |
| 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 (PERTH) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (PERTH) 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 (PERTH) 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 (PERTH) 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 (PERTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Fionn Aroon Mckenzie as a person with significant control on Jul 29, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Conor O'halloran as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Fionn Aroon Mckenzie as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2020 | 14 pages | AA | ||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082859280002, created on Mar 16, 2021 | 36 pages | MR01 | ||||||||||
Appointment of Vets4Pets (Services) Limited as a director on Mar 10, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Philippa Herd as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Balmain as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Conor O'halloran as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2019 | 8 pages | AA | ||||||||||
Who are the officers of COMPANION CARE (PERTH) 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 | ||||||||||
| HERD, Philippa | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Surgeon | 280679100001 | ||||||||
| MCKENZIE, Fionn Aroon | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Nurse | 338570970001 | ||||||||
| 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 | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Cheshire United Kingdom | 173491920001 | |||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||||||
| BALMAIN, Jane | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Managing Director | 252413910001 | ||||||||
| BUCHAN, Lesley Alice | Director | St Catherines Road PH1 5XD Perth St Catherines Retail Park Perthshire United Kingdom | Scotland | British | Veterinary Surgeon | 168024900002 | ||||||||
| COLLINS, Brian Michael | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Accountant | 165200650001 | ||||||||
| O'HALLORAN, Conor, Dr | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Surgeon | 280677260001 |
Who are the persons with significant control of COMPANION CARE (PERTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Miss Fionn Aroon Mckenzie | Jul 29, 2025 | c/o PETS AT HOME LIMITED Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Lesley Alice Buchan | Apr 06, 2016 | c/o PETS AT HOME LIMITED Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
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 | ||||
| |||||||
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