Companion Care (Chingford) Limited

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Companion Care (chingford) Limited

06768263•Private Limited With Share Capital

C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN
Website02085247200

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Incorporated

08/12/2008

Company Age

17 years

Directors

5

Employees

9

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Companion Care (chingford) Limited (06768263) is a private limited with share capital incorporated on 08/12/2008 (17 years old) and registered in handforth, SK93RN. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 08/12/2008
SK93RN
9 employees

Financial Overview

Total Assets

£269.7K

Liabilities

£147.1K

Net Assets

£122.6K

Cash

£179.4K

Key Metrics

9

Employees

5

Directors

3

Shareholders

Board of Directors

3
P
pavel martin
director
V
vets4pets (services) limited
director
R
richard william page
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
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:28-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Resolution
Category:Resolution
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
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:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
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:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
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
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Accounts
Date:18-02-2009
Legacy
Category:Capital
Date:18-02-2009
Memorandum Articles
Category:Incorporation
Date:13-02-2009
Resolution
Category:Resolution
Date:13-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2009
Incorporation Company
Category:Incorporation
Date:08-12-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts27/03/2025

Trading Addresses

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

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Contact

02085247200
www.companioncare.co.uk
C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN