COMPANION CARE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

08878037

Incorporation date

05/02/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

18/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

22/12/2025

Accounts for a dormant company made up to 2025-03-27

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-03-01 with no updates

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

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

View PDF (3 pages)

30/12/2024

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

View PDF (173 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-28

View PDF (11 pages)

21/08/2024

Termination of appointment of Tim Ogunlesi as a director on 2024-07-29

View PDF (1 pages)

02/05/2024

Termination of appointment of Louise Ann Stonier as a director on 2024-05-02

View PDF (1 pages)

12/04/2024

Appointment of Mr Alistair Philip Davies as a director on 2024-04-06

View PDF (2 pages)

28/03/2024

Termination of appointment of Jason Keith Marshall as a director on 2024-03-28

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-03-30

View PDF (11 pages)

27/09/2023

Appointment of Mr Tim Ogunlesi as a director on 2023-09-22

View PDF (2 pages)

26/09/2023

Appointment of Mrs Victoria Hill as a director on 2023-09-25

View PDF (2 pages)

22/09/2023

Appointment of Mrs Lesley Lazenby as a director on 2023-09-22

View PDF (2 pages)

10/07/2023

Appointment of Mrs Lesley Lazenby as a secretary on 2023-07-06

View PDF (2 pages)

10/07/2023

Termination of appointment of Lucy Kate Williams as a secretary on 2023-07-06

View PDF (1 pages)

11/04/2023

Termination of appointment of Karen Williams as a director on 2023-03-30

View PDF (1 pages)

25/01/2023

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

View PDF (1 pages)

25/01/2023

Termination of appointment of Andrew Macleod as a director on 2023-01-26

View PDF (1 pages)

25/01/2023

Appointment of Karen Williams as a director on 2023-01-26

View PDF (2 pages)

17/01/2023

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

View PDF (2 pages)

08/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (11 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

01/03/2026

Last change occurred

27/03/2025

Accounts

Dormant

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

Person	Title	Period	Connections
Mcconnell, Graeme Dieter	Director	23/06/2022 - 04/01/2023	87
Ainley, Harvey Bertenshaw	Director	31/03/2017 - 23/05/2019	253
Welch, Mark	Director	05/02/2014 - 31/12/2015	11
Balmain, Jane	Director	05/02/2014 - 01/01/2015	199
Balmain, Jane	Director	12/11/2018 - 15/09/2022	199

Persons with Significant Control

No PSC data available.

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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

Reg. date:

01/04/2020

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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 MANAGEMENT SERVICES LIMITED

COMPANION CARE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 05/02/2014 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 5 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 MANAGEMENT SERVICES LIMITED?

COMPANION CARE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 05/02/2014 .

Where is COMPANION CARE MANAGEMENT SERVICES LIMITED located?

COMPANION CARE MANAGEMENT SERVICES LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does COMPANION CARE MANAGEMENT SERVICES LIMITED do?

COMPANION CARE MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPANION CARE MANAGEMENT SERVICES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-01 with no updates.