Company information:
Companion Care (Tamworth) Limited (No: 05416662)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 04-Jul-2005
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: EUBIE SAAYMAN ( DOB: Jan-1973 From: May-2005 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Apr-2005 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Apr-2005 To: May-2014 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973 From: Apr-2005 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)
Eubie Saayman, 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 | 82,436 | 63,550 | 82436.0,63550.0 |
| Current assets | 377,561 | 474,197 | 377561.0,474197.0 |
| Current assets / Total inventories | 15,035 | 14,039 | 15035.0,14039.0 |
| Current assets / Cash at bank and on hand | 179,697 | 366,433 | 179697.0,366433.0 |
| Net current assets (liabilities) | 65,959 | 194,718 | 65959.0,194718.0 |
| Creditors / Trade creditors / trade payables | 121,541 | 75,023 | 121541.0,75023.0 |
| Net assets (liabilities) | 148,395 | 258,268 | 148395.0,258268.0 |