Company information:
Companion Care (Beckton) Limited (No: 04220523)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 21-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 75000 - Veterinary activities
Current Director: ALBERTO IRIARTE ARCINIEGA ( DOB: Oct-1973 From: Oct-2012 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: KATE HARRISON ( DOB: Sep-1983 From: Feb-2019 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: May-2014 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Mar-2002 To: May-2014 )
Resigned Director: LORENZO CARTA ( From: Oct-2012 To: Feb-2019 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-2001 To: Mar-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Mar-2002 )
Resigned Director: FELIX HOW-LEUNG LAI ( DOB: Oct-1975 From: Aug-2006 To: Oct-2012 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Mar-2002 To: Jul-2004 )
Resigned Director: LINDSEY ROBINSON ( From: Aug-2006 To: Jun-2008 )
Resigned Director: MICHAEL WARREN TIMBRELL ( From: Mar-2002 To: Oct-2003 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Mar-2002 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Mar-2002 To: Apr-2004 )
Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973 From: Apr-2004 To: May-2014 )
Persons of Significant Control:
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Cc (Beckton) Newco Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 219,865 | 188,477 | 219865.0,188477.0 |
| Current assets | 362,836 | 571,484 | 362836.0,571484.0 |
| Current assets / Total inventories | 15,999 | 16,637 | 15999.0,16637.0 |
| Current assets / Cash at bank and on hand | 165,086 | 252,725 | 165086.0,252725.0 |
| Net current assets (liabilities) | 133,017 | 168,883 | 133017.0,168883.0 |
| Total assets less current liabilities | 352,882 | 357,360 | 352882.0,357360.0 |
| Creditors / Trade creditors / trade payables | 87,089 | 74,187 | 87089.0,74187.0 |
| Net assets (liabilities) | 150,482 | 224,210 | 150482.0,224210.0 |