Company Profile
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SmallCompanion Care (farnham) Limited
07877541•Private Limited With Share Capital
C/O Pets At Home Limited, Epsom Avenue, Handforth, SK93RN
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Incorporated
09/12/2011
Company Age
14 years
Directors
7
Employees
22
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Companion Care (farnham) Limited (07877541) is a private limited with share capital incorporated on 09/12/2011 (14 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 09/12/2011
SK93RN
22 employees
Financial Overview
Total Assets
£803.2K
Liabilities
£678.1K
Net Assets
£125.2K
Turnover
£2.01M
Cash
£637.3K
Key Metrics
22
Employees
7
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
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:22-12-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate 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
Resolution
Category:Resolution
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:09-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2012
Legacy
Category:Mortgage
Date:26-01-2012
Incorporation Company
Category:Incorporation
Date:09-12-2011
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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