Menna Overview
Here’s a quick overview of COMPANION CARE (BASINGSTOKE) LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2004.
COMPANION CARE (BASINGSTOKE) LIMITED
- Company statusactive
- Company No05113538
- Age22 years 3 months Incorporated 27 April 2004
- Officers5
Address
Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire, SK9 3RN
COMPANION CARE (BASINGSTOKE) LIMITED is an active company incorporated on 27 April 2004 and based in Wilmslow, Cheshire. The company was registered 22 years ago.
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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
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | corporate secretary | 01 May 2014 | |
| FERNANDEZ, Adrian Rodriguez, Dr | director | Apr 1987 | 16 Jul 2025 |
| TOVAR, Carlos Montero | director | Apr 1988 | 16 Jul 2025 |
| COMPANION CARE (SERVICES) LIMITED | corporate director | 01 May 2014 | |
| VETS4PETS (SERVICES) LIMITED | corporate director | 16 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jose Ignacio Messa | Mar 1969 | 06 Apr 2016 |
| Companion Care (Services) Limited | 06 Apr 2016 | |
| Jose Ignacio Messa | Mar 1969 | 06 Apr 2016 |
| Companion Care (Services) Limited | 06 Apr 2016 |
Related Companies
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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.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (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.
VETS4PETS (SERVICES) LIMITED is a mutual person.
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VETS4PETS (SERVICES) LIMITED is a mutual person.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
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.
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STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED 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.
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.
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.
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.
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.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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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DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
V4P (CARRICKFERGUS) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
SUTTON VETS4PETS LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
CC (CHRISTCHURCH) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (SOUTH SHIELDS QUAYS) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
CC (HEMEL HEMPSTEAD) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
CC (PLYMOUTH) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
V4P (NORTHAMPTON) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (HARTLEPOOL) NEWCO 1A LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
V4P (SELLY OAK) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
V4P (LUTON) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
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
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (ACCRINGTON) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED, VETS4PETS (SERVICES) LIMITED are mutual persons.
V4P (BASINGSTOKE) NEWCO LIMITED
FERNANDEZ, Adrian Rodriguez, Dr are mutual persons.
V4P COVENTRY CANLEY LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
V4P (MAIDSTONE) NEWCO 2 LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
V4P (LLANELLI) NEWCO LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
BISHOP AUCKLAND COCKTON VETS4PETS LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
CC (STIRLING) NEWCO LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
CC (BELFAST) NEWCO LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
V4P (CANNOCK) NEWCO 1C LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
V4P (CHESTER) NEWCO LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
V4P (BLACKPOOL WARBRECK) NEWCO LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
CC (FARNBOROUGH) NEWCO LIMITED
VETS4PETS (SERVICES) LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COMPANION CARE (BASINGSTOKE) LIMITED 👀 — a Wilmslow, Cheshire based business that started in 2004.