Companion Care (Hemel Hempstead) Limited

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Company number
07922059
Status
Active
Registered address
Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, Sk9 3rn
Incorporated
24 January 2012
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) LIMITEDOfficer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITEDOfficer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITEDOfficer, appointed 2026-06-24
  • Changara, Tutsirai Terence, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-06
    • Tutsirai Terence CHANGARAOfficer, appointed 2025-10-06
    • Tutsirai Terence CHANGARAOfficer, appointed 2025-07-14
    • Tutsirai Terence CHANGARAOfficer, appointed 2022-01-11
  • Hale, Laura
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-06
    • Laura HALEOfficer, appointed 2025-10-06
    • Laura HALEOfficer, appointed 2025-07-14
    • Laura HALEOfficer, appointed 2022-01-11
  • Tang, Michelle Mayquan
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-06
    • Michelle Mayquan TANGOfficer, appointed 2025-10-06
    • Michelle Mayquan TANGOfficer, appointed 2025-07-14
  • Companion Care (Services) Limited
    Corporate Director
    Appointed: 2014-05-01
    • COMPANION CARE (SERVICES) LIMITEDOfficer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITEDOfficer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITEDOfficer, appointed 2026-06-24

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-05 · Type: AA
  • memorandum-articles
    Date: 2025-11-18 · Type: MA
  • resolution
    Date: 2025-11-18 · Type: RESOLUTIONS
  • resolution
    Date: 2025-10-17 · Type: RESOLUTIONS
  • notification-of-a-person-with-significant-control
    Date: 2025-10-15 · Type: PSC02
  • appoint-corporate-director-company-with-name-date
    Date: 2025-10-15 · Type: AP02
  • appoint-person-director-company-with-name-date
    Date: 2025-10-15 · Type: AP01

PSC / Beneficial Ownership

  • Cc (Hemel Hempstead) Newco Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-10-06
  • 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

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PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 108 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 (HEMEL HEMPSTEAD) LIMITED - UK Company Risk Report