Company information:
Companion Care (Portsmouth) Limited (No: 04220621)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 21-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 75000 - Veterinary activities
Current Director: ANTONY SRECKO BIELOVICH ( DOB: Jan-1965 From: Jul-2001 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: MALCOLM RALPH HOBSON ( DOB: Jun-1966 From: Jul-2001 )
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: Jul-2001 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-2001 To: Jul-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Jul-2001 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jul-2001 To: Jul-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Jul-2001 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jul-2001 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)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 140,893 | 126,780 | 140893.0,126780.0 |
| Current assets | 340,154 | 418,322 | 340154.0,418322.0 |
| Current assets / Total inventories | 19,952 | 20,831 | 19952.0,20831.0 |
| Current assets / Cash at bank and on hand | 120,456 | 305,924 | 120456.0,305924.0 |
| Net current assets (liabilities) | -43,784 | -59,662 | -43784.0,-59662.0 |
| Creditors / Trade creditors / trade payables | 154,323 | 136,354 | 154323.0,136354.0 |
| Net assets (liabilities) | 97,109 | 67,118 | 97109.0,67118.0 |