Companion Care (Basingstoke) Limited

DataGardener
live
Small

Companion Care (basingstoke) Limited

05113538•Private Limited With Share Capital

Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, SK93RN
01367820820

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/04/2004

Company Age

22 years

Directors

6

Employees

22

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Companion Care (basingstoke) Limited (05113538) is a private limited with share capital incorporated on 27/04/2004 (22 years old) and registered in wilmslow, SK93RN. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 27/04/2004
SK93RN
22 employees

Financial Overview

Total Assets

£802.1K

Liabilities

£494.8K

Net Assets

£307.3K

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£215.3K

Key Metrics

22

Employees

6

Directors

2

Shareholders

Board of Directors

5
A
adrian rodriguez fernandez
director
V
vets4pets (services) limited
director
C
carlos montero tovar
director
V
vets4pets (services) limited
director
C
companion care (services) limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Resolution
Category:Resolution
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Mortgage
Date:10-09-2007
Legacy
Category:Mortgage
Date:14-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:15-05-2006
Resolution
Category:Resolution
Date:27-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:04-05-2005
Resolution
Category:Resolution
Date:18-04-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Capital
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Legacy
Category:Mortgage
Date:06-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts27/03/2025

Trading Addresses

Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK93RN

Related Companies

10
cc (peterborough) newco 1a limited
live
cc (bristol filton) newco limited
live
cc (bletchley) newco limited
live
companion care (maidstone) limited
live
companion care (broadstairs) limited
live
gosport vets4pets limited
live
companion care (rustington) limited
live
mapperley vets4pets limited
live
stourbridge vets4pets limited
live
cc (cambridge) newco limited
live

Contact

01367820820
Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, SK93RN