Company information:
Companion Care (Chesterfield) Limited (No: 04417096)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 15-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: JASON VAUGHAN DAVIDSON ( DOB: Aug-1974 From: Sep-2006 )
Current Director: PAUL JAMES MEIRING ( DOB: Jun-1973 From: Sep-2006 )
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: GERT FREDERICK BRIERS ( From: Mar-2006 To: Sep-2006 )
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: PIETER HENDRICK DE VILLIERS ( From: Dec-2003 To: Sep-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2002 To: Aug-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2002 To: Aug-2002 )
Resigned Director: MARK JOHN MCREYNOLDS ( From: Aug-2002 To: Dec-2003 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Aug-2002 To: Apr-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2002 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)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,470 | 6470.0,0.0 | |
| Current assets | 400,408 | 290,569 | 400408.0,290569.0 |
| Current assets / Total inventories | 18,610 | 18,416 | 18610.0,18416.0 |
| Current assets / Cash at bank and on hand | 236,429 | 82,792 | 236429.0,82792.0 |
| Net current assets (liabilities) | 155,048 | 49,459 | 155048.0,49459.0 |
| Total assets less current liabilities | 161,518 | 49,459 | 161518.0,49459.0 |
| Creditors / Trade creditors / trade payables | 81,968 | 68,625 | 81968.0,68625.0 |
| Net assets (liabilities) | 160,191 | 49,459 | 160191.0,49459.0 |