Companion Care (Ely) Limited

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Companion Care (ely) Limited

04417089•Private Limited With Share Capital

C/O Pets At Home Limited, Epsom Avenue, Handforth, SK93RN
01367820820

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Incorporated

15/04/2002

Company Age

24 years

Directors

3

Employees

12

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Companion Care (ely) Limited (04417089) 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
12 employees

Financial Overview

Total Assets

£420.3K

Liabilities

£230.8K

Net Assets

£189.4K

Turnover

£887.8K

Cash

£215.3K

Key Metrics

12

Employees

3

Directors

2

Shareholders

Board of Directors

3
C
companion care (services) limited
director
C
companion care (services) limited
director
A
anneli randall
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
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:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
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:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
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
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:03-07-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
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:03-04-2013
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:10-04-2012
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
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:21-03-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
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
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:24-04-2006
Resolution
Category:Resolution
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Resolution
Category:Resolution
Date:18-04-2005
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:11-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2004
Resolution
Category:Resolution
Date:08-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts27/03/2025

Trading Addresses

Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK93RNRegistered

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Contact

01367820820
C/O Pets At Home Limited, Epsom Avenue, Handforth, SK93RN