COMPANION CARE (EXETER) LIMITED

Key Data

Status

Active

Company No.

04930076

Incorporation date

13/10/2003

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

09/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 27/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 27/03/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 27/03/25

View PDF (148 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-27

View PDF (15 pages)

01/10/2025

Notification of Cc (Exeter) Newco Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

29/09/2025

Cessation of Companion Care Management Services Limited as a person with significant control on 2025-09-26

View PDF (1 pages)

29/09/2025

Appointment of Mr Turlough Michael Adley as a director on 2025-09-26

View PDF (2 pages)

29/09/2025

Termination of appointment of Anneli Randall as a director on 2025-09-26

View PDF (1 pages)

17/09/2025

Satisfaction of charge 049300760003 in full

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/03/24

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/03/24

View PDF (175 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-28

View PDF (16 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

23/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (175 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (17 pages)

25/01/2023

Termination of appointment of Graeme Dieter Mcconnell as a director on 2023-01-05

View PDF (1 pages)

17/01/2023

Appointment of Miss Anneli Randall as a director on 2023-01-05

View PDF (2 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (243 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mr Graeme Dieter Mcconnell as a director on 2022-09-15

View PDF (2 pages)

28/09/2022

Termination of appointment of Jane Balmain as a director on 2022-09-15

View PDF (1 pages)

05/04/2022

Audit exemption subsidiary accounts made up to 2021-03-25

View PDF (15 pages)

05/04/2022

Notice of agreement to exemption from audit of accounts for period ending 25/03/21

View PDF (1 pages)

21/03/2022

Consolidated accounts of parent company for subsidiary company period ending 25/03/21

View PDF (218 pages)

21/03/2022

Audit exemption statement of guarantee by parent company for period ending 25/03/21

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-26

View PDF (16 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 26/03/20

View PDF (228 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 26/03/20

View PDF (1 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 26/03/20

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-28

View PDF (14 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 28/03/19

View PDF (200 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 28/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 28/03/19

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

03/06/2019

Termination of appointment of Vets4Pets (Services) Limited as a director on 2019-05-23

View PDF (1 pages)

03/06/2019

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2019-05-23

View PDF (1 pages)

03/06/2019

Appointment of Ms Jane Balmain as a director on 2019-05-23

View PDF (2 pages)

08/01/2019

Accounts for a small company made up to 2018-03-29

View PDF (15 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

12/10/2018

Notification of Companion Care Management Services Limited as a person with significant control on 2018-04-26

View PDF (2 pages)

12/10/2018

Cessation of Christian Eiermann as a person with significant control on 2018-04-26

View PDF (1 pages)

26/04/2018

Termination of appointment of Clare Louise Wannell as a director on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Christian Ulrich Eiermann as a director on 2018-04-26

View PDF (1 pages)

15/12/2017

Full accounts made up to 2017-03-30

View PDF (15 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

29/12/2016

Director's details changed for Christian Ulrich Eiermann on 2016-12-29

View PDF (2 pages)

29/12/2016

Director's details changed for Clare Louise Wannell on 2016-12-29

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

09/01/2016

Full accounts made up to 2015-03-26

View PDF (15 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

14/07/2015

Registration of charge 049300760003, created on 2015-07-14

View PDF (35 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (14 pages)

10/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

03/07/2014

Appointment of Companion Care (Services) Limited as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Louise Stonier as a secretary

View PDF (1 pages)

03/07/2014

Appointment of Vets4Pets (Services) Limited as a director

View PDF (2 pages)

03/07/2014

Appointment of Companion Care (Services) Limited as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (17 pages)

17/12/2013

Full accounts made up to 2013-03-28

View PDF (15 pages)

12/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (8 pages)

13/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

13/11/2012

Director's details changed for Mr Brian Michael Collins on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Ms Jane Balmain on 2012-11-13

View PDF (2 pages)

03/09/2012

Full accounts made up to 2012-03-29

View PDF (15 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (8 pages)

10/11/2011

Director's details changed for Mrs Jane Balmain on 2011-11-10

View PDF (2 pages)

10/11/2011

Director's details changed for Christian Eiermann on 2011-11-10

View PDF (2 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

11/03/2011

Resolutions

View PDF (14 pages)

11/03/2011

Appointment of Clare Louise Wannell as a director

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (15 pages)

01/10/2010

Full accounts made up to 2010-03-25

View PDF (18 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/03/2010

Director's details changed for Jane Andrews on 2010-03-01

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-10

View PDF (15 pages)

09/11/2009

Director's details changed for Mr Brian Michael Collins on 2009-10-05

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Brian Michael Collins on 2009-10-05

View PDF (1 pages)

16/10/2009

Full accounts made up to 2009-03-26

View PDF (18 pages)

30/04/2009

Director's change of particulars / jane balmain / 14/03/2009

View PDF (1 pages)

22/12/2008

Return made up to 13/10/08; full list of members

View PDF (10 pages)

06/10/2008

Full accounts made up to 2008-03-27

View PDF (18 pages)

24/01/2008

Resolutions

View PDF (1 pages)

12/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2007-03-29

View PDF (18 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

Full accounts made up to 2006-03-30

View PDF (18 pages)

02/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

18/04/2005

Resolutions

View PDF (3 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

19/08/2004

Accounting reference date extended from 31/03/04 to 31/03/05

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (0 pages)

24/02/2004

Resolutions

View PDF (21 pages)

24/02/2004

Ad 11/02/04--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

24/02/2004

New secretary appointed;new director appointed

View PDF (4 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (4 pages)

24/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Registered office changed on 24/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

13/10/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

01/12/2026

Last change occurred

27/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About COMPANION CARE (EXETER) LIMITED

COMPANION CARE (EXETER) LIMITED is an(a) Active company incorporated on 13/10/2003 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth Wilmslow, Cheshire SK9 3RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANION CARE (EXETER) LIMITED?

COMPANION CARE (EXETER) LIMITED is currently Active. It was registered on 13/10/2003 .

Where is COMPANION CARE (EXETER) LIMITED located?

COMPANION CARE (EXETER) LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth Wilmslow, Cheshire SK9 3RN.

What does COMPANION CARE (EXETER) LIMITED do?

COMPANION CARE (EXETER) LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for COMPANION CARE (EXETER) LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-01 with updates.