Menna Overview
Here’s a quick overview of COMPANION CARE (SERVICES) LIMITED 👀 — a Handforth, Cheshire based business that started in 2001.
COMPANION CARE (SERVICES) LIMITED
- Company statusactive
- Company No04141142
- Age25 years 6 months Incorporated 15 January 2001
- Officers7
Address
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England
COMPANION CARE (SERVICES) LIMITED is an active company incorporated on 15 January 2001 and based in Handforth, Cheshire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 12 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAZENBY, Lesley | secretary | 06 Jul 2023 | |
| DAVIES, Alistair Philip | director | Nov 1984 | 06 Apr 2024 |
| HILL, Victoria | director | Mar 1976 | 25 Sept 2023 |
| IDDON, Michael James | director | Jan 1965 | 18 Oct 2018 |
| LAZENBY, Lesley | director | Sep 1979 | 22 Sept 2023 |
| MCGOWAN, Lyssa Ruth | director | Dec 1977 | 08 Nov 2022 |
| RANDALL, Anneli | director | Mar 1975 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pets At Home Vet Group Limited | 06 Apr 2016 |
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RANDALL, Anneli are mutual persons.
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RANDALL, Anneli are mutual persons.
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RANDALL, Anneli are mutual persons.
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RANDALL, Anneli, MCCONNELL, Graeme Dieter are mutual persons.
RANDALL, Anneli, MCCONNELL, Graeme Dieter are mutual persons.
RANDALL, Anneli, MCCONNELL, Graeme Dieter are mutual persons.
RANDALL, Anneli, MCCONNELL, Graeme Dieter are mutual persons.
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LYALL COTTLE, Hugh Maurice are mutual persons.
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LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
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LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice, STONIER, Louise Ann are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
LYALL COTTLE, Hugh Maurice are mutual persons.
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STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
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STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
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STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
STONIER, Louise Ann are mutual persons.
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DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
DLA PIPER UK SECRETARIAL SERVICES LIMITED is a mutual person.
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AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
AINLEY, Harvey Bertenshaw are mutual persons.
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COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
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COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
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COLLINS, Brian Michael are mutual persons.
COLLINS, Brian Michael are mutual persons.
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DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
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DENNING, Roland John are mutual persons.
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DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
DENNING, Roland John are mutual persons.
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HERRING, Stephen Geoffrey are mutual persons.
HERRING, Stephen Geoffrey are mutual persons.
HERRING, Stephen Geoffrey are mutual persons.
HERRING, Stephen Geoffrey are mutual persons.
HERRING, Stephen Geoffrey are mutual persons.
HERRING, Stephen Geoffrey are mutual persons.
HERRING, Stephen Geoffrey are mutual persons.
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KHAN, Abdul Jalil are mutual persons.
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KHAN, Abdul Jalil are mutual persons.
KHAN, Abdul Jalil are mutual persons.
KHAN, Abdul Jalil are mutual persons.
KHAN, Abdul Jalil are mutual persons.
KHAN, Abdul Jalil are mutual persons.
KHAN, Abdul Jalil are mutual persons.
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KHAN, Abdul Jalil are mutual persons.
KHAN, Abdul Jalil are mutual persons.
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MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
MCCONNELL, Graeme Dieter are mutual persons.
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AINLEY, Harvey Bertenshaw are mutual persons.
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AINLEY, Harvey Bertenshaw are mutual persons.
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AINLEY, Harvey Bertenshaw are mutual persons.
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AINLEY, Harvey Bertenshaw are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of COMPANION CARE (SERVICES) LIMITED 👀 — a Handforth, Cheshire based business that started in 2001.