Company information:
Companion Care (Charlton) Limited (No: 04289954)
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: SINEAD ENNIS ( DOB: Dec-1976 From: Sep-2006 )
Current Director: FABIO DI POPOLO ( DOB: Dec-1996 From: Jul-2021 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Nov-2014 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JULIE ARNUP ( From: Sep-2006 To: Mar-2013 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Mar-2002 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: May-2014 )
Resigned Director: DLA NOMINEES LIMITED ( From: Sep-2001 To: Mar-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-2001 To: Mar-2002 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Mar-2002 To: Jul-2004 )
Resigned Director: HENDRICK PETRUS SCHEEPERS ( From: Mar-2002 To: Sep-2006 )
Resigned Director: PETRUS JOHANNES SERFONTEIN ( From: Mar-2002 To: Sep-2006 )
Resigned Director: IDARA UDO UMO ( DOB: Apr-1978 From: Nov-2014 To: Jul-2021 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Sep-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)
Sinead Ennis, 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 | 298,121 | 268,129 | 298121.0,268129.0 |
| Current assets | 332,154 | 325,802 | 332154.0,325802.0 |
| Current assets / Total inventories | 14,852 | 16,188 | 14852.0,16188.0 |
| Current assets / Cash at bank and on hand | 212,424 | 178,287 | 212424.0,178287.0 |
| Net current assets (liabilities) | -81,718 | -39,656 | -81718.0,-39656.0 |
| Total assets less current liabilities | 216,403 | 228,473 | 216403.0,228473.0 |
| Creditors / Trade creditors / trade payables | 197,460 | 101,993 | 197460.0,101993.0 |
| Net assets (liabilities) | 54,577 | 113,783 | 54577.0,113783.0 |