COMPANION CARE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | COMPANION CARE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08878037 |
| 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 MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMPANION CARE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANION CARE MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for COMPANION CARE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2024 | 11 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Tim Ogunlesi as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Ann Stonier as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alistair Philip Davies as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2023 | 11 pages | AA | ||
Appointment of Mr Tim Ogunlesi as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Hill as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Lazenby as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lucy Kate Williams as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Lesley Lazenby as a secretary on Jul 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Karen Williams as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Karen Williams as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Macleod as a director on Jan 26, 2023 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Macleod as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Who are the officers of COMPANION CARE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZENBY, Lesley | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | 311099700001 | |||||||
| DAVIES, Alistair Philip | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Managing Director | 321778900001 | ||||
| HILL, Victoria | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | People Director | 313974480001 | ||||
| LAZENBY, Lesley | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | Company Secretary | 313821260001 | ||||
| RANDALL, Anneli | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Welsh | Company Director | 304422490001 | ||||
| STONIER, Louise Ann | Secretary | SK9 3RN Handforth C/O Pets At Home Epsom Avenue Stanley Green Trad Cheshire United Kingdom | 184862840001 | |||||||
| WILLIAMS, Lucy Kate | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | 265768230001 | |||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Chief Financial Officer | 193219010001 | ||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||
| BALMAIN, Jane | Director | SK9 3RN Handforth C/O Pets At Home Epsom Avenue Stanley Green Trad Cheshire United Kingdom | United Kingdom | British | Managing Director | 252413910001 | ||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | Director | 175296340001 | ||||
| BRIAULT, Fiona Jayne | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 201885490001 | ||||
| KHAN, Abdul Jalil | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||
| MACLEOD, Andrew | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 297443760001 | ||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Managing Director | 262856270001 | ||||
| MCCONNELL, Graeme Dieter | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 297422170001 | ||||
| OGUNLESI, Tim | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | England | British | Commercial Partnership Director | 314014670001 | ||||
| RADFORD, Amanda | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/ O Pets At Home Limited Cheshire United Kingdom | United Kingdom | British | Accountant | 186268020001 | ||||
| ROSS, Julie | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | Commercial Director | 198132490001 | ||||
| STONIER, Louise Ann | Director | SK9 3RN Handforth Epsom Avenue, Stanley Green Trading Estate United Kingdom | United Kingdom | British | Company Secretary | 204687600001 | ||||
| WELCH, Mark | Director | Farm Kingston Lisle OX12 9QX Wantage Companion Care Manor Oxfordshire United Kingdom | United Kingdom | British | Director | 175913750001 | ||||
| WILLIAMS, Karen | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Group Marketing Director | 301097940001 |
Who are the persons with significant control of COMPANION CARE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pets At Home Vet Group Limited | Apr 06, 2016 | 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