Company Profile
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SmallCompanion Care (farnborough) Limited
07673889•Private Limited With Share Capital
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN
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Incorporated
17/06/2011
Company Age
15 years
Directors
9
Employees
14
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Companion Care (farnborough) Limited (07673889) is a private limited with share capital incorporated on 17/06/2011 (15 years old) and registered in handforth, SK93RN. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 17/06/2011
SK93RN
14 employees
Financial Overview
Total Assets
£758.8K
Liabilities
£380.2K
Net Assets
£378.6K
Est. Turnover
£865.7K
AI Estimated
Unreported
Cash
£626.7K
Key Metrics
14
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
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:03-07-2023
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:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
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 No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2022
Legacy
Category:Accounts
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Resolution
Category:Resolution
Date:29-04-2014
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:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Incorporation Company
Category:Incorporation
Date:17-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts27/03/2025
Trading Addresses
Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK93RN
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Contact
01252413843
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN