COMPANION CARE (ROTHERHAM) LIMITED
Overview
| Company Name | COMPANION CARE (ROTHERHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08314771 |
| 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 (ROTHERHAM) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (ROTHERHAM) 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 were the previous names of COMPANION CARE (ROTHERHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANION CARE (NEWBURY) LIMITED | Nov 30, 2012 | Nov 30, 2012 |
What are the latest accounts for COMPANION CARE (ROTHERHAM) 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 (ROTHERHAM) 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 (ROTHERHAM) 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 | 12 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 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 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 Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 083147710003, created on Apr 12, 2016 | 37 pages | MR01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 26, 2015 | 14 pages | AA | ||||||||||
Satisfaction of charge 083147710001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 083147710002, created on Sep 26, 2014 | 37 pages | MR01 | ||||||||||
Termination of appointment of Caroline Munroe as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of COMPANION CARE (ROTHERHAM) 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 | ||||||||||
| TSABAR, Nicola Helen | Director | Parkgate S60 1TG Rotherham Companion Care Rotherham Ltd Trading As Vets4pets South Yorkshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 190529770001 | ||||||||
| TSABAR, Saar | Director | Parkgate S60 1TG Rotherham Companion Care Rotherham Ltd Trading As Vets4pets South Yorkshire United Kingdom | United Kingdom | Israeli | Veterinary Receptionist | 190529780001 | ||||||||
| 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 | 174063480001 | |||||||||||
| BALMAIN, Jane | Director | c/o Pets At Home Limited Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | Managing Director | 252413910001 | ||||||||
| COLLINS, Brian Michael | Director | c/o Pets At Home Limited Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | Accountant | 165200650001 | ||||||||
| MUNROE, Caroline | Director | Unit 1a Parkgate Shopping Parkgate S60 1TG Rotherham Companion Care Rotherham Ltd Trading As Vets4pets South Yorkshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 179319040001 | ||||||||
| MUNROE, Scott Anthony Barclay | Director | Unit 1a Parkgate Shopping Parkgate S60 1TG Rotherham Companion Care Rotherham Ltd Trading As Vets4pets South Yorkshire United Kingdom | United Kingdom | British | Veterinary Surgeon | 173874060001 |
Who are the persons with significant control of COMPANION CARE (ROTHERHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 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