Company information:
Companion Care (Oxford) Limited (No: 07070782)
Address: C/O PETS AT HOME LIMITED, EPSOM AVENUE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 11-Sep-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: DANIEL MORGAN WYN PREECE ( DOB: Jul-1988 From: Mar-2017 )
Current Director: LUCY VICTORIA PREECE ( DOB: Mar-1988 From: Aug-2018 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Mar-2017 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Nov-2009 To: May-2014 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Sep-2014 To: Mar-2017 )
Resigned Director: JOSEPH OLIVER BINFIELD ( DOB: Mar-1988 From: Mar-2017 To: Aug-2018 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Nov-2009 To: May-2014 )
Resigned Director: JOHN CAREY DAVIES ( From: Nov-2009 To: Sep-2014 )
Resigned Secretary: LOUISE STONIER ( From: Nov-2009 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: 2017-03-30, Ceased: 2018-08-24)
Companion Care (Services) Limited, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)