COMPANION CARE (NOTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

04289970

Incorporation date

19/09/2001

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

03/12/2025

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

View PDF (3 pages)

03/12/2025

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

View PDF (1 pages)

03/12/2025

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

View PDF (148 pages)

03/12/2025

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

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/01/2025

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

View PDF (3 pages)

02/01/2025

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

View PDF (3 pages)

02/01/2025

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

View PDF (173 pages)

02/01/2025

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

View PDF (10 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/12/2023

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

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-06-01 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)

08/01/2023

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

View PDF (5 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)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

28/05/2019

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

View PDF (1 pages)

28/05/2019

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

View PDF (2 pages)

23/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

18/10/2018

Termination of appointment of Andrei Balta as a director on 2018-10-10

View PDF (1 pages)

18/10/2018

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-10-10

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

21/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

06/02/2017

Director's details changed for Andrei Balta on 2017-02-03

View PDF (2 pages)

29/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

09/01/2016

Accounts for a dormant company made up to 2015-03-26

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-27

View PDF (5 pages)

09/07/2014

Appointment of Andrei Balta as a director

View PDF (2 pages)

09/07/2014

Appointment of Companion Care (Services) Limited as a secretary

View PDF (2 pages)

09/07/2014

Appointment of Companion Care (Services) Limited as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of Louise Stonier as a secretary

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

03/04/2013

Director's details changed for Mr Brian Michael Collins on 2013-04-03

View PDF (2 pages)

03/04/2013

Director's details changed for Ms Jane Balmain on 2013-04-03

View PDF (2 pages)

12/11/2012

Accounts for a dormant company made up to 2012-03-29

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

15/05/2012

Director's details changed for Mr Brian Michael Collins on 2012-05-15

View PDF (2 pages)

15/05/2012

Director's details changed for Ms Jane Balmain on 2012-05-15

View PDF (2 pages)

10/04/2012

Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshir SK9 3RN on 2012-04-10

View PDF (1 pages)

10/04/2012

Director's details changed for Ms Jane Balmain on 2012-04-10

View PDF (2 pages)

10/04/2012

Director's details changed for Mr Brian Michael Collins on 2012-04-10

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

12/07/2010

Accounts for a dormant company made up to 2010-03-25

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (15 pages)

04/03/2010

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

View PDF (2 pages)

09/02/2010

Accounts for a dormant company made up to 2009-03-26

View PDF (7 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)

06/05/2009

Return made up to 31/03/09; full list of members

View PDF (10 pages)

30/04/2009

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

View PDF (1 pages)

06/10/2008

Accounts for a dormant company made up to 2008-03-27

View PDF (7 pages)

28/04/2008

Return made up to 31/03/08; no change of members

View PDF (7 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-29

View PDF (7 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a dormant company made up to 2006-03-30

View PDF (7 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Full accounts made up to 2004-03-25

View PDF (17 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)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2003-03-27

View PDF (17 pages)

26/09/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

13/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/2003

Return made up to 19/09/02; full list of members

View PDF (7 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (27 pages)

29/01/2003

Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/12/2002

Accounts for a dormant company made up to 2002-03-28

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

29/11/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (4 pages)

29/11/2002

New director appointed

View PDF (4 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

19/09/2001

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COMPANION CARE (NOTTINGHAM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

27/03/2025

Next confirmation date

01/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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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Category:

Silviculture and other forestry activities

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12543378

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

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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 (NOTTINGHAM) LIMITED

COMPANION CARE (NOTTINGHAM) LIMITED is an(a) Active company incorporated on 19/09/2001 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 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 (NOTTINGHAM) LIMITED?

COMPANION CARE (NOTTINGHAM) LIMITED is currently Active. It was registered on 19/09/2001 .

Where is COMPANION CARE (NOTTINGHAM) LIMITED located?

COMPANION CARE (NOTTINGHAM) LIMITED is registered at C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does COMPANION CARE (NOTTINGHAM) LIMITED do?

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

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

The latest filing was on 03/12/2025: Audit exemption statement of guarantee by parent company for period ending 27/03/25.