COMPANION CARE (BASINGSTOKE) LIMITED
05113538 · Active · Ltd · 22 yrs · Wilmslow
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPANION CARE (BASINGSTOKE) LIMITED
05113538Active· Ltd· England Wales· 2004-04-27Incorporated 2004-04-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FERNANDEZ, Adrian Rodriguez, Dr· DirectorAppointed 2025-07-16
- TOVAR, Carlos Montero· DirectorAppointed 2025-07-16
- VETS4PETS (SERVICES) LIMITED· Corporate DirectorAppointed 2025-07-16
- MESSA, Jose Ignacio· DirectorResigned 2025-07-16
COMPANION CARE (SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2014-05-01
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FERNANDEZ, Adrian Rodriguez, Dr
Director
- Appointed
- 2025-07-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1987
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TOVAR, Carlos Montero
Director
- Appointed
- 2025-07-16
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1988
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COMPANION CARE (SERVICES) LIMITED
Corporate Director
- Appointed
- 2014-05-01
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VETS4PETS (SERVICES) LIMITED
Corporate Director
- Appointed
- 2025-07-16
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STONIER, Louise Ann
Secretary
- Appointed
- 2004-07-13
- Resigned
- 2014-05-01
- Nationality
- British
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COMPANION CARE MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-05-01
- Resigned
- 2014-05-01
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-04-27
- Resigned
- 2004-07-13
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BALMAIN, Jane
Director
- Appointed
- 2004-07-13
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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CARMONA-QUIROGA, Maria Francisca
Director
- Appointed
- 2012-09-10
- Resigned
- 2022-08-11
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1969
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COLLINS, Brian Michael
Director
- Appointed
- 2004-07-13
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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MESSA, Jose Ignacio
Director
- Appointed
- 2004-07-28
- Resigned
- 2025-07-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1969
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COMPANION CARE MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2014-05-01
- Resigned
- 2014-05-01
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-27
- Resigned
- 2004-07-13
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-27
- Resigned
- 2004-07-13
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VETS4PETS (SERVICES) LIMITED
Corporate Director
- Appointed
- 2014-05-01
- Resigned
- 2022-08-11
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