COMPANION CARE (PRESTON CAPITOL) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (PRESTON CAPITOL) LIMITED
COMPANY NUMBER
08659361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
21/08/2013
(11 years and 2 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
C/O Pets at Home Ltd
Epsom Av, Stanley Green Trading Est
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (PRESTON CAPITOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | Andrew Graham Harrison (913592055) has left the board |
| 22/01/2024 | New Board Member Rebecca Jane Adair (930748602) Appointed |
Credit Risk Overview
Want to learn more about COMPANION CARE (PRESTON CAPITOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANION CARE (PRESTON CAPITOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (PRESTON CAPITOL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2013 - Present (11 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 237 Past: 64 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Secretary: 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1770 Past: 165 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2013 - Present (11 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (PRESTON CAPITOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | Andrew Graham Harrison (913592055) has left the board |
| 22/01/2024 | New Board Member Rebecca Jane Adair (930748602) Appointed |
| 17/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918853406) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918853405) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918853404) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 02/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 17/06/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918853405) Appointed |
| 17/06/2014 | Brian Michael Collins (916520065) has left the board |
| 17/06/2014 | Louise Ann Stonier (918074777) has left the board |
| 17/06/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918853404) Appointed |
| 17/06/2014 | Jane Balmain (908281165) has left the board |
| 17/06/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918853406) Appointed |
| 17/10/2013 | New Board Member Thomas Hindley (918208524) Appointed |
| 17/10/2013 | New Board Member Andrew Graham Harrison (913592055) Appointed |
| 28/08/2013 | New Board Member Brian Michael Collins (916520065) Appointed |
| 28/08/2013 | Brian Michael Collins (918074775) has left the board |
| 26/08/2013 | Jane Balmain (918074776) has left the board |
| 26/08/2013 | New Board Member Jane Balmain (908281165) Appointed |
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