COMPANION CARE (BASILDON PIPPS HILL) LIMITED
Overview
| Company Name | COMPANION CARE (BASILDON PIPPS HILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08362868 |
| 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 (BASILDON PIPPS HILL) LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is COMPANION CARE (BASILDON PIPPS HILL) 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 (BASILDON PIPPS HILL) 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 (BASILDON PIPPS HILL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for COMPANION CARE (BASILDON PIPPS HILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Olushola Idowu on Jun 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Olushola Idowu on Jun 11, 2025 | 2 pages | CH01 | ||
Cessation of Olushola Idowu as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr Kishor Mahind on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kishor Mahind on May 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 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 Feb 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 Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 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 Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 8 pages | AA | ||
Satisfaction of charge 083628680002 in full | 1 pages | MR04 | ||
Satisfaction of charge 083628680003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2018 | 15 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2017 | 14 pages | AA | ||
Director's details changed for Mr Kishor Mahind on Jan 31, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of COMPANION CARE (BASILDON PIPPS HILL) 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 | ||||||||||
| IDOWU, Olushola | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | British | Veterinary Surgeon | 150079570005 | ||||||||
| MAHIND, Kishor | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | United Kingdom | Indian | Veterinary Surgeon | 185976810003 | ||||||||
| 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 | 175041940001 | |||||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Limited Cheshire | 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 | British | Accountant | 165200650001 |
Who are the persons with significant control of COMPANION CARE (BASILDON PIPPS HILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olushola Idowu | Apr 06, 2016 | Fletchers Lee Chapel South SS16 5TU Basildon 17 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Companion Care (Services) Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Hanforth 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