COMPANION CARE (FARNBOROUGH) LIMITED

Key Data

Status

Active

Company No.

07673889

Incorporation date

17/06/2011

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2011)

02/12/2025

Total exemption full accounts made up to 2025-03-27

View PDF (12 pages)

14/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

28/12/2024

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

View PDF (3 pages)

28/12/2024

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

View PDF (3 pages)

28/12/2024

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

View PDF (173 pages)

28/12/2024

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

View PDF (18 pages)

11/12/2024

Termination of appointment of Anneli Randall as a director on 2024-12-11

View PDF (1 pages)

11/12/2024

Appointment of Vets4Pets Veterinary Group Limited as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Mr Roger Adam Bralow as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Vets4Pets (Services) Limited as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Ms Maria Brenda Kathleen Lewis as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Ms Clare Marie Robinson as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Notification of Cc (Farnborough) Newco Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

21/11/2023

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

View PDF (3 pages)

21/11/2023

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

View PDF (1 pages)

21/11/2023

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

View PDF (175 pages)

21/11/2023

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

View PDF (19 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 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 (244 pages)

11/01/2023

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

View PDF (15 pages)

19/10/2022

Cessation of Frederick Wycliffe Mckenzie as a person with significant control on 2021-03-18

View PDF (1 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)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

31/03/2022

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

View PDF (17 pages)

31/03/2022

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

View PDF (218 pages)

31/03/2022

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

View PDF (3 pages)

31/03/2022

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

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

13/05/2021

Termination of appointment of Frederick Wycliffe Mckenzie as a director on 2021-03-18

View PDF (1 pages)

13/05/2021

Appointment of Ms Jane Balmain as a director on 2021-03-18

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-26

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-28

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

09/01/2019

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

View PDF (15 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

14/12/2017

Accounts for a small company made up to 2017-03-30

View PDF (13 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (7 pages)

06/02/2017

Director's details changed for Mr Frederick Wycliffe Mckenzie on 2017-02-06

View PDF (2 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

27/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2015-03-26

View PDF (14 pages)

23/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (14 pages)

03/07/2014

Termination of appointment of Louise Stonier as a secretary

View PDF (1 pages)

03/07/2014

Appointment of Companion Care (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 Brian Collins as a director

View PDF (1 pages)

03/07/2014

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

29/04/2014

Resolutions

View PDF (18 pages)

16/12/2013

Full accounts made up to 2013-03-28

View PDF (14 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

04/09/2012

Full accounts made up to 2012-03-29

View PDF (14 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

21/12/2011

Resolutions

View PDF (15 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

28/07/2011

Appointment of Frederick Wycliffe Mckenzie as a director

View PDF (3 pages)

28/07/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

28/07/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

17/06/2011

Incorporation

View PDF (31 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

01/07/2026

Last change occurred

27/03/2025

Accounts

Total Exemption Full

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPANION CARE (FARNBOROUGH) LIMITED

COMPANION CARE (FARNBOROUGH) LIMITED is an(a) Active company incorporated on 17/06/2011 with the registered office located at C/O PETS AT HOME LIMITED, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 6 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 (FARNBOROUGH) LIMITED?

COMPANION CARE (FARNBOROUGH) LIMITED is currently Active. It was registered on 17/06/2011 .

Where is COMPANION CARE (FARNBOROUGH) LIMITED located?

COMPANION CARE (FARNBOROUGH) LIMITED is registered at C/O PETS AT HOME LIMITED, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does COMPANION CARE (FARNBOROUGH) LIMITED do?

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

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

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-27.