Company information:
Companion Care (Stockport) Limited (No: 04240547)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 25-Jun-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: JACK FERRARIO ( DOB: Jun-1992 From: Nov-2018 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Oct-2001 To: May-2014 )
Resigned Director: SHARON BLUNDELL ( DOB: Jul-1966 From: Oct-2001 To: Nov-2023 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jun-2001 To: Oct-2001 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-2001 To: Oct-2001 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Oct-2001 To: Jul-2004 )
Resigned Director: CLAIRE NICHOLLS ( From: Oct-2001 To: Jun-2003 )
Resigned Director: JACOBUS LODEWIKUS RAUTENBACH ( DOB: Jan-1969 From: Apr-2004 To: Nov-2018 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: May-2014 To: Nov-2023 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jun-2001 To: Oct-2001 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Oct-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, Unit 1 Didsbury Road, Stockport, Cheshire, SK4 2LQ, 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)
Mr Jacobus Lodewikus Rautenbach, Unit 1 Didsbury Road, Stockport, Cheshire, SK4 2LQ, 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: 2018-11-05)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 451,375 | 397,255 | 451375.0,397255.0 |
| Current assets | 900,204 | 979,817 | 900204.0,979817.0 |
| Current assets / Total inventories | 42,721 | 42,619 | 42721.0,42619.0 |
| Current assets / Cash at bank and on hand | 492,695 | 627,952 | 492695.0,627952.0 |
| Net current assets (liabilities) | 68,758 | -1,079 | 68758.0,-1079.0 |
| Total assets less current liabilities | 520,133 | 396,176 | 520133.0,396176.0 |
| Creditors / Trade creditors / trade payables | 395,121 | 246,229 | 395121.0,246229.0 |
| Net assets (liabilities) | 290,335 | 237,085 | 290335.0,237085.0 |