COMPANION CARE (PERTH) LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-08
- Legal form
- ltd
- Activity
- 75000
- Registered office
- Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMPANION CARE (PERTH) LIMITED
None in current sources.
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08285928
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-08
- Registered office
- Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- SIC
- 75000
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AIVALIOTIS, Fionn Aroon
- director · British · appointed 2025-07-29 · Companies House
- individual PSC · 25–50% shares · since 2025-07-29 · CH · PSC register
- COMPANION CARE (SERVICES) LIMITED
- corporate secretary · appointed 2014-05-01 · Companies House
- corporate director · appointed 2014-05-01 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- HERD, Philippa
- director · British · appointed 2021-03-10 · Companies House
- VETS4PETS (SERVICES) LIMITED
- corporate director · appointed 2021-03-10 · Companies House
- BALMAIN, Jane
- director · British · appointed 2019-04-15 · resigned · Companies House
- director · British · appointed 2012-11-08 · resigned · Companies House
- BUCHAN, Lesley Alice
- director · British · appointed 2012-12-13 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-04-15 · CH · PSC register
- COLLINS, Brian Michael
- director · British · appointed 2012-11-08 · resigned · Companies House
- COMPANION CARE (PERTH) LIMITEDAlso holds roles at 3 other companies
- Lesley Alice Buchanbeneficial owner
- Companion Care (Services) Limitedbeneficial owner
- Mrs Fionn Aroon Aivaliotisbeneficial owner
- O'HALLORAN, Conor, Dr
- director · British · appointed 2021-03-10 · resigned · Companies House
- STONIER, Louise
- secretary · appointed 2012-11-08 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.