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

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Companion Care (New Malden) Limited (registration number 05416828) is a private limited company incorporated on 2005-04-07. This enterprise is situated at C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Having undergone a change in 2009-12-17, the previous name the company used was Companion Care (Raynes Park) Limited. Companion Care (New Malden) Limited operates Standard Industrial Classification: 75000 which stands for "veterinary activities".

Company details

Name	Companion Care (new Malden) Limited
Number	05416828
Date of Incorporation:	2005-04-07
End of financial year:	31 March
Address:	C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Michelle A. (appointed on 16 October 2012). The official register lists 2 persons of significant control, namely: Cc (New Malden) Newco Limited can be reached at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited can be reached at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cc (New Malden) Newco Limited

6 April 2016

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08212197
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

Address	Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04141142
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 29th Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Thu, 30th Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 26th Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 13th Apr 2015: 120.00 GBP capital
(AA) Full accounts for the period ending Thu, 27th Mar 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, April 2014 \| resolution	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 29th Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, November 2012 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, November 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 29th Mar 2012 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 23rd, May 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 25th Mar 2010 filed on: 1st, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 23rd, April 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 26th Mar 2009 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 27th Mar 2008 filed on: 6th, October 2008 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 29th Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 29th Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Mar 2006 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 30th Mar 2006 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 4th May 2006 annual return
(363s) Annual return drawn up to Thu, 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 4th May 2006 annual return
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2005 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, May 2005 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, May 2005 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, May 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 19th, May 2005 \| resolution
(88(2)R) Alloted 119 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 120. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, May 2005 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 19th, May 2005 \| resolution	Free Download
(88(2)R) Alloted 119 shares on Tue, 10th May 2005. Value of each share 1 £, total number of shares: 120. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (19 pages)

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