Menna Overview
Here’s a quick overview of COMPANION CARE (DERBY) LIMITED 👀 — a Handforth, Cheshire based business that started in 2001.
COMPANION CARE (DERBY) LIMITED
- Company statusactive
- Company No04317377
- Age24 years 8 months Incorporated 6 November 2001
- Officers3
Address
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
COMPANION CARE (DERBY) LIMITED is an active company incorporated on 6 November 2001 and based in Handforth, Cheshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | corporate secretary | 01 May 2014 | |
| LEICESTER, David James, Dr | director | Jul 1973 | 19 Mar 2025 |
| COMPANION CARE (SERVICES) LIMITED | corporate director | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cc (Derby) Newco Limited | 19 Mar 2025 | |
| Paul James Meiring | Jun 1973 | 06 Apr 2016 |
| Mr Jason Vaughan Davidson | Aug 1974 | 06 Apr 2016 |
| Companion Care (Services) Limited | 06 Apr 2016 |
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COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COTTLE, Hugh Maurice Lyall are mutual persons.
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COTTLE, Hugh Maurice Lyall are mutual persons.
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COTTLE, Hugh Maurice Lyall are mutual persons.
COTTLE, Hugh Maurice Lyall, STONIER, Louise Ann are mutual persons.
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COTTLE, Hugh Maurice Lyall, STONIER, Louise Ann, DU PLESSIS, David Phillipus are mutual persons.
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COTTLE, Hugh Maurice Lyall, DAVIDSON, Jason Vaughan, MEIRING, Paul James are mutual persons.
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COTTLE, Hugh Maurice Lyall are mutual persons.
COTTLE, Hugh Maurice Lyall, STONIER, Louise Ann are mutual persons.
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STONIER, Louise Ann are mutual persons.
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STONIER, Louise Ann, COLLINS, Brian Michael are mutual persons.
STONIER, Louise Ann, VETS4PETS (SERVICES) LIMITED are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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COLLINS, Brian Michael are mutual persons.
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COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
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COLLINS, Brian Michael, DAVIDSON, Jason Vaughan are mutual persons.
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DLA NOMINEES LIMITED is a mutual person.
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DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
VETS4PETS (SERVICES) LIMITED is a mutual person.
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V4P (CHADWELL HEATH) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
V4P (CARRICKFERGUS) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
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CC (HEMEL HEMPSTEAD) NEWCO LIMITED
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CC (PLYMOUTH) NEWCO LIMITED
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V4P (NORTHAMPTON) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (HARTLEPOOL) NEWCO 1A LIMITED
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V4P (SELLY OAK) NEWCO LIMITED
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V4P (LUTON) NEWCO LIMITED
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CC (TAMWORTH) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (HALIFAX) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
UXBRIDGE VETS4PETS LIMITED
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PILKINGTON UK (NO. 2) UNLIMITED
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Here’s a quick overview of COMPANION CARE (DERBY) LIMITED 👀 — a Handforth, Cheshire based business that started in 2001.