Companion Care (Telford) Limited
Company 04417091 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- CC (Telford) Newco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04417091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Companion Care (Services) Limited
ownership of shares 25-50% voting rights 25-50% - Cc (Telford) Newco Limited
ownership of shares 25-50% voting rights 25-50% - Mr Gilles Jean Bertrand ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Jones, Eva Melita Director · appointed 2025
- Bertrand, Gilles Jean Former Director · appointed 2010 · resigned 2023
- Tozer, Garth Fraser Former Director · appointed 2004 · resigned 2005
- Stonier, Louise Ann Former Secretary · appointed 2004 · resigned 2014
- Lyall Cottle, Hugh Maurice Former Secretary · appointed 2003 · resigned 2004
- Jacob, Barry Christiaan Former Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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