COMPANION CARE (ELY) LIMITED
- Company statusactive
- Company No04417089
- Age23 years 3 months Incorporated 15 April 2002
- Officers3
Address
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
COMPANION CARE (ELY) LIMITED is an active company incorporated on 15 April 2002 and based in Handforth, Cheshire. The company was registered 23 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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Legacy
7 Months Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2023
Legacy
1 Year Ago on 21 Nov 2023
Legacy
1 Year Ago on 21 Nov 2023
Legacy
1 Year Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Legacy
2 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | corporate secretary | 01 May 2014 | |
| RANDALL, Anneli | director | Mar 1975 | 05 Jan 2023 |
| COMPANION CARE (SERVICES) LIMITED | corporate director | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Companion Care (Services) Limited | 06 Apr 2016 |
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COMPANION CARE (SERVICES) LIMITED, RANDALL, Anneli are mutual persons.
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