Company information:
Companion Care (Farnham) Limited (No: 07877541)
Address: C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 12-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Nov-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Dec-2011 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Dec-2011 To: May-2014 )
Resigned Director: ROGER EDWARD THOMAS HOLDEN ( DOB: Jan-1969 From: Jan-2012 To: Nov-2023 )
Resigned Secretary: LOUISE STONIER ( From: Dec-2011 To: May-2014 )
Persons of Significant Control:
Companion Care (Services) Limited, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: 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)
Roger Edward Thomas Holden, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: 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, Ceased: 2023-11-10)