Companion Care (Dunstable) Limited
Company Profile
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MicroCompanion Care (dunstable) Limited
04417094•Private Limited With Share Capital
C/ O Pets At Home Limited, Epsom Avenue, Handforth, SK93RN
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Incorporated
15/04/2002
Company Age
24 years
Directors
5
Employees
11
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Companion Care (dunstable) Limited (04417094) is a private limited with share capital incorporated on 15/04/2002 (24 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 15/04/2002
SK93RN
11 employees
Financial Overview
Total Assets
£312.5K
Liabilities
£170.8K
Net Assets
£141.8K
Est. Turnover
£1.29M
AI Estimated
Unreported
Cash
£172.8K
Key Metrics
11
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2016
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:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Termination Secretary Company With Name
Category:Officers
Date:02-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
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:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
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:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
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:28-04-2010
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:06-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Resolution
Category:Resolution
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Mortgage
Date:23-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:20-04-2006
Resolution
Category:Resolution
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Resolution
Category:Resolution
Date:21-04-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Officers
Date:16-10-2002
Memorandum Articles
Category:Incorporation
Date:17-08-2002
Resolution
Category:Resolution
Date:17-08-2002
Resolution
Category:Resolution
Date:17-08-2002
Resolution
Category:Resolution
Date:17-08-2002
Resolution
Category:Resolution
Date:17-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Capital
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Accounts
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
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
C/O Pets At Home Ltd, Epsom Av, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire, SK93RNRegistered
Related Companies
4
Contact
primecare.co.uk
C/ O Pets At Home Limited, Epsom Avenue, Handforth, SK93RN