Companion Care (leighton Buzzard) Limited. Head office in Handforth. Check Director.

Companion Care (leighton Buzzard) Limited, Handforth

Companion Care (Leighton Buzzard) Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 11 years old firm was incorporated on 2012-11-02 and is officially categorised as "veterinary activities" (SIC: 75000).
1 director can be found in this firm: Roman T. (appointed on 12 December 2012).

About
Name: Companion Care (leighton Buzzard) Limited
Number: 08279091
Incorporation date: 2012-11-02
End of financial year: 31 March


Address:	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Roman T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

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

The due date for Companion Care (Leighton Buzzard) Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was sent on 2022-11-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Roman T. that has 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 1st November 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st November 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st November 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 26th March 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st November 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th March 2019 filed on: 3rd, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd November 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 29th March 2018 filed on: 29th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 22nd November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th March 2017 filed on: 5th, December 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 10th November 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 31st January 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd November 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
MR01	Registration of charge 082790910001, created on 4th March 2016 filed on: 4th, March 2016 \| mortgage	Free Download (34 pages)
AA	Full accounts for the period ending 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd November 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th November 2015: 120.00 GBP capital
AR01	Annual return drawn up to 2nd November 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd November 2014: 120.00 GBP capital
AA	Full accounts for the period ending 27th March 2014 filed on: 4th, August 2014 \| accounts	Free Download (14 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
TM02	1st July 2014 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AP02	New member appointment on 1st July 2014. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, April 2014 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to 2nd November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
CH01	On 19th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
CH01	On 19th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 4th April 2013: 120.00 GBP filed on: 11th, April 2013 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, November 2012 \| incorporation	Free Download (31 pages)

Companies nearby
Wigan Vets4pets Limited (0.00 mile)
Companion Care (banbury) Limited (0.00 mile)
Belfast Stormont Vets4pets Limited (0.00 mile)
Bury Vets4pets Limited (0.00 mile)


Crewe Vets4pets Limited (0.00 mile)
Companion Care (fort Kinnaird) Limited (0.00 mile)
Cannock Vets4pets Limited (0.00 mile)
Corby Vets4pets Limited (0.00 mile)

Find other company