Companion Care (Farnham) Limited

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Company number
07877541
Status
Active
Registered address
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, Sk9 3rn
Incorporated
9 December 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
75000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companion Care (Services) Limited
    Corporate Secretary
    Appointed: 2014-05-01
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-06-24
  • Beacroft, James Albert
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-18
    • James Albert BEACROFT — Officer, appointed 2026-03-20
    • James Albert BEACROFT — Officer, appointed 2026-03-18
  • Beacroft, Kirsty
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-03-18
    • Kirsty BEACROFT — Officer, appointed 2026-03-18
    • Kirsty BEACROFT — Officer, appointed 2026-01-15
    • Kirsty BEACROFT — Officer, appointed 2020-12-17
  • Companion Care (Services) Limited
    Corporate Director
    Appointed: 2014-05-01
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-06-24
  • Vets4Pets (Services) Limited
    Corporate Director
    Appointed: 2026-03-18
    • VETS4PETS (SERVICES) LIMITED — Officer, appointed 2026-07-02
    • VETS4PETS (SERVICES) LIMITED — Officer, appointed 2026-06-24
    • VETS4PETS (SERVICES) LIMITED — Officer, appointed 2026-06-05

Filing History

  • memorandum-articles
    Date: 2026-03-28 · Type: MA
  • resolution
    Date: 2026-03-28 · Type: RESOLUTIONS
  • appoint-person-director-company-with-name-date
    Date: 2026-03-21 · Type: AP01
  • change-to-a-person-with-significant-control
    Date: 2026-03-19 · Type: PSC05
  • appoint-corporate-director-company-with-name-date
    Date: 2026-03-19 · Type: AP02
  • notification-of-a-person-with-significant-control
    Date: 2026-03-19 · Type: PSC02
  • termination-director-company-with-name-termination-date
    Date: 2026-03-19 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-19 · Type: AP01

PSC / Beneficial Ownership

  • Cc (Farnham) Newco Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-03-18
  • Roger Edward Thomas Holden
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-11-10
  • Companion Care (Services) Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 155 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COMPANION CARE (FARNHAM) LIMITED - UK Company Risk Report