COMPANION CARE (OLDHAM) LIMITED

Key Data

Status

Active

Company No.

04330066

Incorporation date

28/11/2001

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2001)

21/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

29/10/2025

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

View PDF (11 pages)

14/08/2025

Appointment of Vets4Pets (Services) Limited as a director on 2025-08-11

View PDF (2 pages)

14/08/2025

Appointment of Mr Gregory Paul Hambley as a director on 2025-08-11

View PDF (2 pages)

22/04/2025

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

View PDF (3 pages)

31/12/2024

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

View PDF (10 pages)

03/04/2024

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

View PDF (3 pages)

20/11/2023

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

View PDF (8 pages)

03/04/2023

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

View PDF (3 pages)

12/02/2023

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

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

02/01/2022

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

View PDF (7 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 (9 pages)

20/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

20/02/2020

Notification of V4P (Oldham) Newco Limited as a person with significant control on 2019-11-11

View PDF (2 pages)

20/02/2020

Cessation of Christopher James Noone as a person with significant control on 2019-11-11

View PDF (1 pages)

31/12/2019

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

View PDF (8 pages)

02/12/2019

Memorandum and Articles of Association

View PDF (15 pages)

28/11/2019

Resolutions

View PDF (2 pages)

15/11/2019

Registration of charge 043300660003, created on 2019-11-11

View PDF (35 pages)

14/11/2019

Termination of appointment of Christopher James Noone as a director on 2019-11-11

View PDF (1 pages)

14/11/2019

Appointment of Mrs Barbara Hambley as a director on 2019-11-11

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

09/01/2019

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

View PDF (15 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

18/12/2017

Full accounts made up to 2017-03-30

View PDF (14 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (8 pages)

28/12/2016

Director's details changed for Christopher James Noone on 2016-12-28

View PDF (2 pages)

22/12/2016

Director's details changed for Christopher Noone on 2016-12-22

View PDF (2 pages)

22/12/2016

Director's details changed for Christopher Noone on 2016-12-22

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

18/04/2016

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

View PDF (6 pages)

09/01/2016

Full accounts made up to 2015-03-26

View PDF (15 pages)

13/04/2015

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

View PDF (6 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (14 pages)

09/07/2014

Termination of appointment of Louise Stonier as a secretary

View PDF (1 pages)

09/07/2014

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

09/07/2014

Appointment of Companion Care (Services) Limited as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

09/07/2014

Appointment of Companion Care (Services) Limited as a secretary

View PDF (2 pages)

30/04/2014

Resolutions

View PDF (18 pages)

14/04/2014

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

View PDF (7 pages)

16/12/2013

Full accounts made up to 2013-03-28

View PDF (15 pages)

03/04/2013

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

View PDF (6 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)

04/09/2012

Full accounts made up to 2012-03-29

View PDF (15 pages)

15/05/2012

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

View PDF (7 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

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

View PDF (2 pages)

10/04/2012

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

View PDF (2 pages)

10/04/2012

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

View PDF (1 pages)

10/04/2012

Director's details changed for Christopher Noone on 2012-04-10

View PDF (2 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

06/04/2011

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

View PDF (15 pages)

31/03/2011

Director's details changed for Christopher Noone on 2011-03-14

View PDF (3 pages)

01/10/2010

Full accounts made up to 2010-03-25

View PDF (19 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)

28/04/2010

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)

09/11/2009

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 (19 pages)

07/05/2009

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

Full accounts made up to 2008-03-27

View PDF (19 pages)

28/04/2008

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

View PDF (7 pages)

24/01/2008

Resolutions

View PDF (1 pages)

16/10/2007

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)

25/04/2007

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

View PDF (7 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-03-30

View PDF (18 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)

27/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

18/04/2005

Resolutions

View PDF (3 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)

08/11/2004

Full accounts made up to 2004-03-25

View PDF (18 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)

15/04/2004

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

View PDF (7 pages)

22/11/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2003-03-27

View PDF (17 pages)

29/11/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (4 pages)

29/10/2002

Registered office changed on 29/10/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (4 pages)

22/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

22/10/2002

Ad 09/10/02--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (20 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

28/11/2001

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

01/04/2026

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

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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:

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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

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About COMPANION CARE (OLDHAM) LIMITED

COMPANION CARE (OLDHAM) LIMITED is an(a) Active company incorporated on 28/11/2001 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 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 (OLDHAM) LIMITED?

COMPANION CARE (OLDHAM) LIMITED is currently Active. It was registered on 28/11/2001 .

Where is COMPANION CARE (OLDHAM) LIMITED located?

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

What does COMPANION CARE (OLDHAM) LIMITED do?

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

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

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-01 with no updates.