Handforth
Cheshire
SK9 3RN
Director Name | Companion Care (Services) Limited (Corporation) |
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Status | Current |
Appointed | 12 December 2017(same day as company formation) |
Correspondence Address | Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN |
Director Name | Andrei Balta |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH |
Director Name | Dr Ruth Sarah Taylor |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2018(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 March 2022) |
Role | Veterinary Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Inside Pets At Home Chester Way Retail Park Northwich England And Wales CW9 5JF |
Director Name | Ms Jane Balmain |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2022(4 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH |
Director Name | Mr Graeme Dieter McConnell |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2022(4 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN |
Registered Address | Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
8 February 2018 | Delivered on: 8 February 2018 Persons entitled: Pets at Home Limited Classification: A registered charge Particulars: Intellectual property rights. Outstanding |
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8 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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30 December 2019 | Accounts for a small company made up to 28 March 2019 (8 pages) |
20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
13 December 2019 | Notification of Ruth Sarah Taylor as a person with significant control on 8 February 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
8 May 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
8 February 2018 | Registration of charge 111072870001, created on 8 February 2018 (32 pages) |
8 February 2018 | Statement of capital following an allotment of shares on 8 February 2018
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8 February 2018 | Change of details for Companion Care (Services) Limited as a person with significant control on 8 February 2018 (2 pages) |
31 January 2018 | Appointment of Dr Ruth Sarah Taylor as a director on 10 January 2018 (2 pages) |
31 January 2018 | Termination of appointment of Andrei Balta as a director on 10 January 2018 (1 page) |
12 December 2017 | Incorporation Statement of capital on 2017-12-12
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12 December 2017 | Incorporation Statement of capital on 2017-12-12
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