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Companies/07877541

Companion Care (Farnham) Limited

Private Limited Company · Handforth

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Cc (Farnham) Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-18 · No cessation recorded

Source record 226248904
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 220107885
Show 1 ceased record
RH
Roger Edward Thomas HoldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-10

Source record 220081073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KB
Kirsty BeacroftCurrent director
Appointed 2026-03-18
+2 others
CorpVets4Pets (Services) LimitedCurrent director
Appointed 2026-03-18
JB
James Albert BeacroftCurrent director
Appointed 2026-03-18
+1 other
CorpCompanion Care Services LimitedCurrent directorCurrent secretary
Appointed 2014-05-01 · 12 yrs
+614 others
Show 5 historical appointments
AR
Anneli RandallResigned director
Resigned 2023-11-10 · 2 yrs · Company Director
RH
Roger HoldenResigned director
Resigned 2012-01-10 · 11 yrs · Veterinary Surgeon
LS
Louise StonierResigned secretary
Resigned 2011-12-09 · 2 yrs
JB
Jane BalmainResigned director
Resigned 2011-12-09 · 2 yrs · Managing Director
BC
Brian CollinsResigned director
Resigned 2011-12-09 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active