COMPANION CARE (BRISTOL FILTON) LIMITED
- Company statusactive
- Company No06457378
- Age17 years 7 months Incorporated 19 December 2007
- Officers5
Address
C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
COMPANION CARE (BRISTOL FILTON) LIMITED is an active company incorporated on 19 December 2007 and based in Handforth, Cheshire. The company was registered 18 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
Monitor
Latest Activity
Cessation Of A Person With Significant Control
5 Months Ago on 11 Feb 2025
Appoint Corporate Director Company With Name Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Resolution
8 Months Ago on 25 Nov 2024
Memorandum Articles
8 Months Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Jan 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Small
7 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 06 Jan 2017
Change Person Director Company With Change Date
8 Years Ago on 30 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | corporate secretary | 01 May 2014 | |
| GUCKIAN, Paul Anthony | director | Apr 1964 | 14 Jan 2008 |
| MIHALACHE, Augustin-Daniel | director | Aug 1980 | 04 Nov 2024 |
| COMPANION CARE (SERVICES) LIMITED | corporate director | 01 May 2014 | |
| VETS4PETS (SERVICES) LIMITED | corporate director | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Anthony Guckian | Apr 1964 | 06 Apr 2016 |
| Companion Care (Services) Limited | 06 Apr 2016 |
Related Companies
COMPANION CARE (SERVICES) LIMITED is a mutual person.
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