COMPANION CARE (NEW MALDEN) LIMITED
C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH SK9 3RN- Active
- Private Limited Company
- Company No. 05416828
- Last Updated: 01 Mar 2024
Company Profile
COMPANION CARE (NEW MALDEN) LIMITED was incorporated on Thursday, April 7, 2005 as a Private Limited Company with registered address in HANDFORTH. COMPANION CARE (NEW MALDEN) LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 19 years 10 months and 16 days.
| Name | COMPANION CARE (NEW MALDEN) LIMITED |
|---|---|
| Company number | 05416828 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PETS AT HOME LIMITED EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH SK9 3RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Companion Care (Services) Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cc (New Malden) Newco Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPANION CARE (NEW MALDEN) LIMITED | 07 Apr 2005 |
| BROOMCO (3752) LIMITED | 03 May 2005 |
| COMPANION CARE (RAYNES PARK) LIMITED | 17 Dec 2009 |