Companion Care (Poole) Limited

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Companion Care (poole) Limited

04317589•Private Limited With Share Capital

C/O Pets At Home Limited, Epsom Avenue, Wilmslow, SK93RN

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Incorporated

06/11/2001

Company Age

24 years

Directors

3

Employees

25

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Companion Care (poole) Limited (04317589) is a private limited with share capital incorporated on 06/11/2001 (24 years old) and registered in wilmslow, SK93RN. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 06/11/2001
SK93RN
25 employees

Financial Overview

Total Assets

£432.0K

Liabilities

£304.0K

Net Assets

£128.1K

Cash

£175.8K

Key Metrics

25

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
daniel colin makin
director
C
companion care (services) limited
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Resolution
Category:Resolution
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
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:18-04-2016
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:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Appoint Corporate Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Resolution
Category:Resolution
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
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:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
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: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 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
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:Officers
Date:07-08-2008
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:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:15-05-2006
Resolution
Category:Resolution
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:03-05-2005
Resolution
Category:Resolution
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:Annual Return
Date:26-04-2004
Legacy
Category:Annual Return
Date:03-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Mortgage
Date:10-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Legacy
Category:Capital
Date:05-12-2001
Legacy
Category:Address
Date:05-12-2001
Legacy
Category:Accounts
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts27/03/2025

Trading Addresses

Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK93RN

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Contact

C/O Pets At Home Limited, Epsom Avenue, Wilmslow, SK93RN