Companion Care (Keighley) Limited
Company Profile
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SmallCompanion Care (keighley) Limited
08313333•Private Limited With Share Capital
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN
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Incorporated
29/11/2012
Company Age
13 years
Directors
5
Employees
22
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Companion Care (keighley) Limited (08313333) is a private limited with share capital incorporated on 29/11/2012 (13 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 29/11/2012
SK93RN
22 employees
Financial Overview
Total Assets
£950.4K
Liabilities
£342.1K
Net Assets
£608.3K
Cash
£471.8K
Key Metrics
22
Employees
5
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Termination Secretary 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
Appoint Corporate Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Secretary 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:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Incorporation Company
Category:Incorporation
Date:29-11-2012
Risk Assessment
very low risk
International Score
Future Factor
good
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, SK93RNRegistered
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Contact
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN