COMPANION CARE (HATFIELD) LIMITED

Key Data

Status

Active

Company No.

08426334

Incorporation date

01/03/2013

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

07/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

21/01/2026

Cessation of Annette Louise Walter as a person with significant control on 2022-01-21

View PDF (1 pages)

05/12/2025

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

View PDF (12 pages)

10/09/2025

Director's details changed for Dr Terence Tutsirai Changara on 2022-01-11

View PDF (2 pages)

01/07/2025

Director's details changed for Dr Terence Tutsirai Changara on 2022-04-30

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-28

View PDF (12 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (10 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

08/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/07/2022

Registration of charge 084263340003, created on 2022-07-18

View PDF (16 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

21/01/2022

Appointment of Vets4Pets (Services) Limited as a director on 2022-01-11

View PDF (2 pages)

21/01/2022

Appointment of Miss Laura Hale as a director on 2022-01-11

View PDF (2 pages)

21/01/2022

Appointment of Dr Terence Tutsirai Changara as a director on 2022-01-11

View PDF (2 pages)

21/01/2022

Termination of appointment of Annette Louise Walter as a director on 2022-01-11

View PDF (1 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-25

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

29/01/2019

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

View PDF (15 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

04/12/2017

Full accounts made up to 2017-03-30

View PDF (13 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

25/04/2016

Registration of charge 084263340002, created on 2016-04-12

View PDF (37 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2015-03-26

View PDF (15 pages)

23/06/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

16/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

14/10/2014

Registration of charge 084263340001, created on 2014-10-03

View PDF (37 pages)

13/06/2014

Termination of appointment of Louise Stonier as a secretary

View PDF (1 pages)

12/06/2014

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

12/06/2014

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

12/06/2014

Appointment of Companion Care (Services) Limited as a director

View PDF (2 pages)

12/06/2014

Appointment of Companion Care (Services) Limited as a secretary

View PDF (2 pages)

07/04/2014

Previous accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

13/03/2014

Resolutions

View PDF (19 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (3 pages)

31/01/2014

Appointment of Miss Annette Louise Walter as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Ejaz Hameed as a director

View PDF (1 pages)

24/04/2013

Appointment of Ejaz Hameed as a director

View PDF (3 pages)

01/03/2013

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

01/04/2026

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

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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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

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No. of employees:

Description

About COMPANION CARE (HATFIELD) LIMITED

COMPANION CARE (HATFIELD) LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at Co Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 4 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 (HATFIELD) LIMITED?

COMPANION CARE (HATFIELD) LIMITED is currently Active. It was registered on 01/03/2013 .

Where is COMPANION CARE (HATFIELD) LIMITED located?

COMPANION CARE (HATFIELD) LIMITED is registered at Co Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does COMPANION CARE (HATFIELD) LIMITED do?

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

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

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with updates.