Menna Overview
Here’s a quick overview of COMPANION CARE (LIVINGSTON) LIMITED 👀 — a Handforth, Cheshire based business that started in 2001.
COMPANION CARE (LIVINGSTON) LIMITED
- Company statusactive
- Company No04289967
- Age24 years 10 months Incorporated 19 September 2001
- Officers3
Address
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
COMPANION CARE (LIVINGSTON) LIMITED is an active company incorporated on 19 September 2001 and based in Handforth, Cheshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement
7 Years Ago on 17 May 2019
Accounts With Accounts Type Small
7 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 28 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 22 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 09 Jan 2016
Mortgage Satisfy Charge Full
10 Years Ago on 07 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Apr 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | corporate secretary | 01 May 2014 | |
| CHARLESTON, Adam Douglas | director | Jul 1975 | 08 Apr 2008 |
| COMPANION CARE (SERVICES) LIMITED | corporate director | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adam Douglas Charleston | Jul 1975 | 06 Apr 2016 |
| Companion Care (Services) Limited | 06 Apr 2016 |
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
COMPANION CARE (SERVICES) LIMITED is a mutual person.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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SUTTON VETS4PETS LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
CC (CHRISTCHURCH) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
CC (HEMEL HEMPSTEAD) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
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COMPANION CARE (SERVICES) LIMITED is a mutual person.
CC (TAMWORTH) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (HALIFAX) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
UXBRIDGE VETS4PETS LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
V4P (ACCRINGTON) NEWCO LIMITED
COMPANION CARE (SERVICES) LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of COMPANION CARE (LIVINGSTON) LIMITED 👀 — a Handforth, Cheshire based business that started in 2001.