Company information:
Companion Care (Harlow) Limited (No: 04289932)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 19-Sep-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: RUTH ANNE COOK ( DOB: Jun-1969 From: Jun-2011 )
Current Director: GARRICK PAUL PONTE ( DOB: Dec-1981 From: Oct-2013 )
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: Aug-2002 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Aug-2002 To: Jul-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Sep-2001 To: Aug-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Aug-2002 )
Resigned Director: AUBREY JONATHAN KUMM ( From: Aug-2002 To: Oct-2013 )
Resigned Director: HERMANUS PHILIPPUS STEENKAMP ( From: Aug-2002 To: Mar-2008 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Aug-2002 To: Apr-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Aug-2002 )
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 (Harlow) 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 | 113,207 | 102,284 | 113207.0,102284.0 |
| Current assets | 354,707 | 319,660 | 354707.0,319660.0 |
| Current assets / Total inventories | 15,170 | 14,877 | 15170.0,14877.0 |
| Current assets / Cash at bank and on hand | 117,132 | 227,232 | 117132.0,227232.0 |
| Net current assets (liabilities) | 128,280 | 91,606 | 128280.0,91606.0 |
| Creditors / Trade creditors / trade payables | 78,760 | 55,505 | 78760.0,55505.0 |
| Net assets (liabilities) | 241,487 | 193,890 | 241487.0,193890.0 |