Company information:
Companion Care (Swansea) Limited (No: 04220627)
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-May-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: ALISON PERFECT ( DOB: Sep-1981 From: Feb-2022 )
Current Director: PAULA GARCES SANTANA ( DOB: Sep-1996 From: Feb-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Feb-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Feb-2022 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Jan-2002 To: May-2014 )
Resigned Director: ELIZABETH BLACKWELL ( DOB: Jun-1964 From: Jan-2002 To: Feb-2022 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-2001 To: Jan-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Jan-2002 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jan-2002 To: Jul-2004 )
Resigned Director: ROBERT MCKIE THOMSON ( From: Jan-2002 To: Mar-2005 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-2001 To: Jan-2002 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jan-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)
Broomco (2768) 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, Ceased: 2022-02-21)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 45,522 | 40,102 | 45522.0,40102.0 |
| Current assets | 397,747 | 253,990 | 397747.0,253990.0 |
| Current assets / Total inventories | 16,082 | 16,103 | 16082.0,16103.0 |
| Current assets / Cash at bank and on hand | 84,217 | 56,087 | 84217.0,56087.0 |
| Net current assets (liabilities) | 233,201 | 78,162 | 233201.0,78162.0 |
| Creditors / Trade creditors / trade payables | 76,366 | 52,707 | 76366.0,52707.0 |
| Net assets (liabilities) | 278,723 | 118,264 | 278723.0,118264.0 |