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

Companion Care (woking) Limited, Handforth

Companion Care (Woking) Limited is a private limited company. Once, it was called Broomco (3754) Limited (it was changed on 2005-05-03). Registered at C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the aforementioned 19 years old business was incorporated on 2005-04-07 and is classified as "veterinary activities" (Standard Industrial Classification: 75000).
1 director can be found in the business: Steven B. (appointed on 19 November 2009).

About
Name: Companion Care (woking) Limited
Number: 05416701
Incorporation date: 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

Company staff

People with significant control

Steven B.

6 April 2016

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

The deadline for Companion Care (Woking) Limited confirmation statement filing is 2024-05-15. The latest one was filed on 2023-05-01. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 30 March 2023.

2 persons of significant control are reported in the official register, namely: Steven B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/28 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/03/29 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/03/30 filed on: 14th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/26 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/04/13 capital
AA	Full accounts for the period ending 2014/03/27 filed on: 13th, January 2015 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014 \| resolution	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/28 filed on: 16th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/29 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 23rd, May 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/25 filed on: 1st, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 23rd, April 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/26 filed on: 21st, December 2009 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2009 \| resolution	Free Download (14 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/27 filed on: 6th, October 2008 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2008/05/19 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 2007/03/29 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/29 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/30 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/30 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
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)
88(2)R	Alloted 119 shares on 2005/05/24. Value of each share 1 £, total number of shares: 120. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2005/05/24. Value of each share 1 £, total number of shares: 120. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, July 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2005 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2005 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, July 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2005 \| resolution	Free Download
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	Company registration filed on: 7th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, April 2005 \| incorporation	Free Download (19 pages)

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