COMPANION CARE (SERVICES) LIMITED

Q: What is the latest filing for COMPANION CARE (SERVICES) LIMITED?

The latest filing was on 07/07/2026: **Director's details changed** for Richard Dening-Smitherman on 2026-07-07.

Key Data

Status

Active

Company No.

04141142

Incorporation date

15/01/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/2001)

07/07/2026

Director's details changed for Richard Dening-Smitherman on 2026-07-07

View PDF (2 pages)

09/04/2026

Appointment of James Bailey as a director on 2026-04-09

View PDF (3 pages)

04/04/2026

Appointment of Sarah Pollard as a director on 2026-03-27

View PDF (2 pages)

02/04/2026

Termination of appointment of Michael James Iddon as a director on 2026-03-27

View PDF (1 pages)

01/04/2026

Termination of appointment of Michael Ian Burke as a director on 2026-03-29

View PDF (1 pages)

18/03/2026

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

View PDF (3 pages)

28/01/2026

Appointment of Mr Michael Ian Burke as a director on 2026-01-28

View PDF (2 pages)

22/12/2025

Full accounts made up to 2025-03-27

View PDF (56 pages)

10/11/2025

Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register.

View PDF (0 pages)

10/11/2025

Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register

View PDF (0 pages)

10/11/2025

Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register

View PDF (0 pages)

10/11/2025

Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register

View PDF (0 pages)

06/10/2025

Satisfaction of charge 041411420004 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 041411420008 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 041411420003 in full

View PDF (1 pages)

06/10/2025

Satisfaction of charge 041411420009 in full

View PDF (1 pages)

19/09/2025

Termination of appointment of Lyssa Ruth Mcgowan as a director on 2025-09-18

View PDF (1 pages)

12/09/2025

Satisfaction of charge 041411420007 in full

View PDF (1 pages)

12/09/2025

Satisfaction of charge 041411420006 in full

View PDF (1 pages)

12/09/2025

Satisfaction of charge 041411420005 in full

View PDF (1 pages)

13/07/2025

Registration of charge 041411420013, created on 2025-07-11

View PDF (60 pages)

25/03/2025

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

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-28

View PDF (54 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

Full accounts made up to 2023-03-30

View PDF (53 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 Andrew Macleod as a director on 2023-01-26

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)

17/01/2023

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

View PDF (2 pages)

25/11/2022

Full accounts made up to 2022-03-31

View PDF (50 pages)

08/11/2022

Appointment of Mrs Lyssa Ruth Mcgowan as a director on 2022-11-08

View PDF (2 pages)

13/10/2022

Appointment of Karen Williams as a director on 2022-10-12

View PDF (2 pages)

28/09/2022

Termination of appointment of Jane Balmain as a director on 2022-09-15

View PDF (1 pages)

29/06/2022

Appointment of Mr Andrew Macleod as a director on 2022-06-24

View PDF (2 pages)

28/06/2022

Appointment of Mr Graeme Dieter Mcconnell as a director on 2022-06-24

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-03-25

View PDF (61 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

06/05/2021

Registration of charge 041411420012, created on 2021-05-05

View PDF (66 pages)

14/04/2021

Registration of charge 041411420011, created on 2021-04-14

View PDF (24 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2020-03-26

View PDF (62 pages)

25/11/2020

Registration of charge 041411420010, created on 2020-11-24

View PDF (14 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

06/01/2020

Appointment of Mrs Lucy Kate Williams as a secretary on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of Louise Ann Stonier as a secretary on 2020-01-01

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-28

View PDF (58 pages)

27/09/2019

Appointment of Mr Jason Keith Marshall as a director on 2019-09-27

View PDF (2 pages)

27/06/2019

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

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

10/01/2019

Full accounts made up to 2018-03-29

View PDF (38 pages)

04/12/2018

Termination of appointment of Fiona Jayne Briault as a director on 2018-11-30

View PDF (1 pages)

12/11/2018

Appointment of Ms Jane Balmain as a director on 2018-11-12

View PDF (2 pages)

12/11/2018

Appointment of Mr Michael James Iddon as a director on 2018-10-18

View PDF (2 pages)

12/11/2018

Appointment of Louise Ann Stonier as a director on 2018-10-18

View PDF (2 pages)

06/11/2018

Termination of appointment of Julie Ross as a director on 2018-10-23

View PDF (1 pages)

17/10/2018

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

View PDF (1 pages)

05/04/2018

Termination of appointment of Sally Elizabeth Hopson as a director on 2018-03-23

View PDF (1 pages)

26/03/2018

Registration of charge 041411420009, created on 2018-03-21

View PDF (66 pages)

21/02/2018

Registered office address changed from , Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN to Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 2018-02-21

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

30/01/2018

Director's details changed for Mrs Fiona Jayne Briault on 2016-10-31

View PDF (2 pages)

21/12/2017

Full accounts made up to 2017-03-30

View PDF (31 pages)

22/11/2017

Appointment of Ms Julie Ross as a director on 2017-11-09

View PDF (2 pages)

28/04/2017

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Director's details changed for Mrs Fiona Jayne Briault on 2017-02-03

View PDF (2 pages)

22/02/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

06/02/2017

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

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Amanda Radford as a director on 2016-12-23

View PDF (1 pages)

29/01/2016

Termination of appointment of Mark Welch as a director on 2015-12-31

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (8 pages)

15/12/2015

Full accounts made up to 2015-03-26

View PDF (26 pages)

16/10/2015

Appointment of Mrs Fiona Jayne Briault as a director on 2015-09-26

View PDF (2 pages)

13/08/2015

Appointment of Sally Elizabeth Hopson as a director on 2015-06-04

View PDF (2 pages)

01/06/2015

Termination of appointment of Jane Balmain as a director on 2015-01-01

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (18 pages)

09/10/2014

Registration of charge 041411420008, created on 2014-09-26

View PDF (39 pages)

09/10/2014

Registration of charge 041411420004, created on 2014-09-26

View PDF (55 pages)

04/10/2014

Registration of charge 041411420005, created on 2014-09-26

View PDF (10 pages)

04/10/2014

Registration of charge 041411420006, created on 2014-09-26

View PDF (8 pages)

04/10/2014

Registration of charge 041411420007, created on 2014-09-26

View PDF (8 pages)

02/10/2014

Registration of charge 041411420003, created on 2014-09-26

View PDF (69 pages)

01/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2014

Termination of appointment of Abdul Khan as a director

View PDF (1 pages)

26/03/2014

Appointment of Mrs Amanda Radford as a director

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

09/12/2013

Director's details changed for Christine Shield on 2013-11-25

View PDF (2 pages)

06/12/2013

Termination of appointment of Nicholas Gheysens as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Ian Kellett as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Christine Shield as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Sally Hopson as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Nicholas Wood as a director

View PDF (1 pages)

06/12/2013

Director's details changed for Christine Shield on 2013-11-25

View PDF (2 pages)

06/12/2013

Director's details changed for Christine Shield on 2013-11-25

View PDF (2 pages)

22/10/2013

Full accounts made up to 2013-03-28

View PDF (19 pages)

02/07/2013

Appointment of Abdul Jalil Khan as a director

View PDF (3 pages)

28/06/2013

Appointment of Nicholas Joseph Michel Gheysens as a director

View PDF (3 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/02/2013

Appointment of Mark Welch as a director

View PDF (3 pages)

25/01/2013

Appointment of Andrei Balta as a director

View PDF (3 pages)

17/01/2013

Director's details changed for Christine Shield on 2013-01-17

View PDF (2 pages)

17/01/2013

Director's details changed for Ms Jane Balmain on 2013-01-17

View PDF (2 pages)

17/01/2013

Director's details changed for Mr Brian Michael Collins on 2013-01-17

View PDF (2 pages)

17/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

08/11/2012

Resolutions

View PDF (2 pages)

08/11/2012

Resolutions

View PDF (3 pages)

04/10/2012

Full accounts made up to 2012-03-29

View PDF (19 pages)

09/07/2012

Appointment of Nicholas Wood as a director

View PDF (3 pages)

08/05/2012

Termination of appointment of Matthew Davies as a director

View PDF (2 pages)

19/01/2012

Director's details changed for Mrs Jane Balmain on 2012-01-19

View PDF (2 pages)

19/01/2012

Director's details changed for Christine Shield on 2012-01-19

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (9 pages)

12/12/2011

Resolutions

View PDF (3 pages)

08/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

19/10/2011

Director's details changed for Christine Shield on 2011-09-30

View PDF (3 pages)

12/07/2011

Resolutions

View PDF (2 pages)

04/04/2011

Resolutions

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (18 pages)

07/12/2010

Full accounts made up to 2010-03-25

View PDF (19 pages)

02/12/2010

Director's details changed for Mr Brian Michael Collins on 2010-11-29

View PDF (3 pages)

02/12/2010

Director's details changed for Mrs Jane Andrews on 2010-11-29

View PDF (3 pages)

18/06/2010

Appointment of Sally Hopson as a director

View PDF (3 pages)

07/06/2010

Termination of appointment of Edward Flaxman as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Roland Denning as a director

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (2 pages)

06/04/2010

Resolutions

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (19 pages)

09/11/2009

Director's details changed for Mr Brian Michael Collins on 2009-10-05

View PDF (2 pages)

09/11/2009

Resolutions

View PDF (4 pages)

18/09/2009

Resolutions

View PDF (2 pages)

05/08/2009

Full accounts made up to 2009-03-26

View PDF (19 pages)

30/04/2009

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

View PDF (1 pages)

12/02/2009

Return made up to 15/01/09; full list of members

View PDF (11 pages)

05/11/2008

Full accounts made up to 2008-03-27

View PDF (19 pages)

10/04/2008

Return made up to 15/01/08; no change of members

View PDF (12 pages)

05/02/2008

New director appointed

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-29

View PDF (20 pages)

01/12/2007

New director appointed

View PDF (2 pages)

11/07/2007

Resolutions

View PDF (3 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2007

Resolutions

View PDF (1 pages)

15/02/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

06/02/2007

Full accounts made up to 2006-03-30

View PDF (19 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (3 pages)

09/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

07/02/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

26/01/2005

Full accounts made up to 2004-03-25

View PDF (17 pages)

30/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2003-03-27

View PDF (16 pages)

31/01/2003

Full accounts made up to 2002-03-28

View PDF (16 pages)

23/01/2003

Ad 18/10/02--------- £ si 10000@1

View PDF (2 pages)

20/01/2003

Ad 28/03/02--------- £ si 899998@1

View PDF (2 pages)

20/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (2 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

£ nc 1000/100000 28/03/02

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

29/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

07/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

15/03/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

15/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

27/03/2025View PDF

Confirmation

Next statement date

01/03/2026

Last statement dated

27/03/2025View PDF

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Financial Ratios

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COMPANION CARE (SERVICES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About COMPANION CARE (SERVICES) LIMITED

COMPANION CARE (SERVICES) LIMITED is an(a) Active company incorporated on 15/01/2001 with the registered office located at Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 8 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 (SERVICES) LIMITED?

COMPANION CARE (SERVICES) LIMITED is currently Active. It was registered on 15/01/2001 .

Where is COMPANION CARE (SERVICES) LIMITED located?

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

What does COMPANION CARE (SERVICES) LIMITED do?

COMPANION CARE (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 (SERVICES) LIMITED?

The latest filing was on 07/07/2026: Director's details changed for Richard Dening-Smitherman on 2026-07-07.