Companion Care (Harlow) Limited

Active04289932 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
21 October 2013
Resigned Kumm, Aubrey Jonathan as Director
21 October 2013
Appointed Ponte, Garrick Paul as Director
10 June 2011
Appointed Cook, Ruth Anne as Director
27 March 2008
Resigned Steenkamp, Hermanus Philippus as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 July 2004
Resigned Cottle, Hugh Maurice Lyall as Director
30 April 2004
Resigned Cottle, Hugh Maurice Lyall as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
15 August 2002
Appointed Cottle, Hugh Maurice Lyall as Director
15 August 2002
Appointed Kumm, Aubrey Jonathan as Director
15 August 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
15 August 2002
Appointed Balmain, Jane as Director
15 August 2002
Appointed Cottle, Hugh Maurice Lyall as Secretary
15 August 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 August 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 August 2002
Appointed Steenkamp, Hermanus Philippus as Director
19 September 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
19 September 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
19 September 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07624997
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142

Financials

Net Assets
£95,273
Cash
£91,981
Employees
19
Debt Ratio
70%

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £193,890 £95,273
Balance sheet detail
20252024
Fixed Assets£119,569£102,284
Current Assets£194,103£319,660
Debtors£86,477
Cash£91,981£227,232
Creditors (< 1 year)£228,054
Net Current Assets(£6,448)£91,606
Net Assets£95,273£193,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
9 September 2026Compulsory strike-off action has been discontinued
8 September 2026First Gazette notice for compulsory strike-off
3 September 2026Confirmation statement with no updates1 May 2026
29 October 2025Total exemption full accounts27 March 2025
Show all recent filings

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