COMPANION CARE (RUSTINGTON) LIMITED

Key Data

Status

Active

Company No.

04813083

Incorporation date

27/06/2003

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

02/12/2025

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

View PDF (11 pages)

09/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (11 pages)

21/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

21/11/2023

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

View PDF (10 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

12/02/2023

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

View PDF (8 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

02/01/2022

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

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

12/01/2021

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

View PDF (8 pages)

06/08/2020

Confirmation statement made on 2020-08-01 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)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

08/01/2019

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

View PDF (14 pages)

29/08/2018

Notification of Companion Care (Services) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2018

Notification of Cc (Rustington) Newco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

14/12/2017

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

View PDF (13 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

06/01/2017

Director's details changed for Luis Seco-Durban on 2017-01-06

View PDF (2 pages)

06/01/2017

Director's details changed for Jose Monreal Bringsvaerd on 2017-01-06

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

07/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

14/11/2015

Full accounts made up to 2015-03-26

View PDF (15 pages)

02/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (14 pages)

19/08/2014

Termination of appointment of Brian Michael Collins as a director on 2014-05-01

View PDF (1 pages)

19/08/2014

Termination of appointment of Jane Balmain as a director on 2014-05-01

View PDF (1 pages)

19/08/2014

Termination of appointment of Louise Ann Stonier as a secretary on 2014-05-01

View PDF (1 pages)

19/08/2014

Appointment of Vets4Pets (Services) Limited as a director on 2014-05-01

View PDF (2 pages)

19/08/2014

Appointment of Companion Care (Services) Limited as a secretary on 2014-05-01

View PDF (2 pages)

19/08/2014

Appointment of Companion Care (Services) Limited as a director on 2014-05-01

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

08/05/2014

Resolutions

View PDF (17 pages)

24/12/2013

Full accounts made up to 2013-03-28

View PDF (15 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2012-03-29

View PDF (16 pages)

04/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

03/07/2012

Director's details changed for Ms Jane Balmain on 2012-07-03

View PDF (2 pages)

03/07/2012

Director's details changed for Mr Brian Michael Collins on 2012-07-03

View PDF (2 pages)

30/09/2011

Full accounts made up to 2011-03-25

View PDF (20 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (16 pages)

13/10/2010

Director's details changed for Jose Monreal Bringsvaerd on 2010-10-11

View PDF (3 pages)

13/10/2010

Director's details changed for Luis Seco-Durban on 2010-10-11

View PDF (3 pages)

01/10/2010

Full accounts made up to 2010-03-25

View PDF (18 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)

05/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (15 pages)

06/04/2010

Termination of appointment of Gideon Smit as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Gerhardus Kemp as a director

View PDF (2 pages)

06/04/2010

Appointment of Luis Seco-Durban as a director

View PDF (3 pages)

06/04/2010

Appointment of Jose Monreal Bringsvaerd as a director

View PDF (3 pages)

06/04/2010

Resolutions

View PDF (19 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (17 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)

16/10/2009

Full accounts made up to 2009-03-26

View PDF (18 pages)

21/07/2009

Return made up to 27/06/09; 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)

07/08/2008

Return made up to 27/06/08; change of members

View PDF (8 pages)

22/04/2008

Ad 08/04/08\gbp si 2@1=2\gbp ic 198/200\

View PDF (2 pages)

22/04/2008

Director appointed gideon christoffel smit

View PDF (1 pages)

22/04/2008

Resolutions

View PDF (22 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)

30/07/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

Full accounts made up to 2006-03-30

View PDF (18 pages)

24/08/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (27 pages)

16/12/2005

Ad 21/11/05--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

08/07/2005

Return made up to 27/06/05; 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 (17 pages)

21/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

02/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (26 pages)

26/08/2003

Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (4 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Registered office changed on 26/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

26/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

28/07/2003

Certificate of change of name

View PDF (2 pages)

27/06/2003

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

01/08/2026

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

No PSC data available.

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Category:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 (RUSTINGTON) LIMITED

COMPANION CARE (RUSTINGTON) LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at 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 (RUSTINGTON) LIMITED?

COMPANION CARE (RUSTINGTON) LIMITED is currently Active. It was registered on 27/06/2003 .

Where is COMPANION CARE (RUSTINGTON) LIMITED located?

COMPANION CARE (RUSTINGTON) LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does COMPANION CARE (RUSTINGTON) LIMITED do?

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

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

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