Companion Care (rotherham) Limited. net worth, address, company information. Free

Company search

Companion Care (Rotherham) Limited (registration number 08314771) is a private limited company legally formed on 2012-11-30. This enterprise was registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Having undergone a change in 2013-05-22, the previous name the company used was Companion Care (Newbury) Limited. Companion Care (Rotherham) Limited is operating under Standard Industrial Classification: 75000 which stands for "veterinary activities".

Company details

Name	Companion Care (rotherham) Limited
Number	08314771
Date of Incorporation:	30th November 2012
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

When it comes to the 2 directors that can be found in this business, we can name: Saar T. (appointed on 07 August 2014), Nicola T. (appointment date: 07 August 2014). The official register lists 1 person of significant control - Companion Care (Services) Limited, a business that is located at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Companion Care (Services) Limited

6 April 2016

Address	C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 1st December 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 1st December 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 1st December 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 25th March 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 1st December 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 26th March 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 1st December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 19th December 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 29th March 2018 filed on: 30th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Monday 24th December 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 14th December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 30th March 2017 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Wednesday 30th November 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 083147710003, created on Tuesday 12th April 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (37 pages)
(AR01) Annual return made up to Monday 30th November 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 120.00 GBP is the capital in company's statement on Friday 11th December 2015 capital
(AA) Full accounts data made up to Thursday 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
(MR04) Charge 083147710001 satisfaction in full. filed on: 2nd, May 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Sunday 30th November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(SH01) 120.00 GBP is the capital in company's statement on Tuesday 2nd December 2014 capital
(MR01) Registration of charge 083147710002, created on Friday 26th September 2014 filed on: 6th, October 2014 \| mortgage	Free Download (37 pages)
(TM01) Director appointment termination date: Thursday 7th August 2014 filed on: 29th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th August 2014 filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 7th August 2014. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th August 2014. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 27th March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: Friday 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AP02) New member was appointed on Friday 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AP04) On Friday 13th June 2014 - new secretary appointed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP02) New member was appointed on Friday 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, April 2014 \| resolution	Free Download (17 pages)
(AR01) Annual return made up to Saturday 30th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (8 pages)
(SH01) 120.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(MR01) Registration of charge 083147710001 filed on: 21st, November 2013 \| mortgage	Free Download (21 pages)
(SH01) 31.00 GBP is the capital in company's statement on Friday 18th October 2013 filed on: 20th, November 2013 \| capital	Free Download (3 pages)
(SH01) 31.00 GBP is the capital in company's statement on Friday 18th October 2013 filed on: 20th, November 2013 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
(SH01) 60.00 GBP is the capital in company's statement on Friday 18th October 2013 filed on: 19th, November 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 25th June 2013. filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 25th June 2013. filed on: 25th, June 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed companion care (newbury) LIMITEDcertificate issued on 22/05/13 filed on: 22nd, May 2013 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, November 2012 \| incorporation	Free Download (31 pages)

Companies nearby
Worksop Vets4pets Limited [0.00 mile]
Rugby Central Vets4pets Limited [0.00 mile]
Gamston Vets4pets Limited [0.00 mile]
Wsm Vets4pets Limited [0.00 mile]


Companion Care (farnborough) Limited [0.00 mile]
Sheffield Drakehouse Vets4pets Limited [0.00 mile]
Companion Care (andover) Limited [0.00 mile]
Companion Care (crawley) Limited [0.00 mile]