Companion Care (Crayford) Limited

Active04349701 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
Stanley Green Trading Estate
Epsom Avenue Handforth
Wilmslow
SK9 3RN

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
9 September 2026
Resigned Vets4pets (Services) Limited as Corporate Director
9 September 2026
Resigned Cicio, Alicja Maria as Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Collins, Brian Michael as Director
6 February 2012
Resigned Fitzpatrick, Raymond Peter as Director
6 February 2012
Appointed Cicio, Alicja Maria as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
24 July 2003
Appointed Short, Robert Paul as Director
28 March 2002
Appointed Balmain, Jane as Director
28 March 2002
Appointed Fitzpatrick, Raymond Peter as Director
28 March 2002
Appointed Lyall Cottle, Hugh Maurice as Secretary
28 March 2002
Appointed Lyall Cottle, Hugh Maurice as Director
28 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 March 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
28 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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. 07853362
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
£117,324
Cash
£185,808
Employees
19

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £153,361 £117,324
Balance sheet detail
20252024
Fixed Assets£28,154£26,120
Current Assets£301,371£404,142
Debtors£95,939
Cash£185,808£186,564
Creditors (< 1 year)£276,901
Net Current Assets£89,170£127,241
Net Assets£117,324£153,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a director
10 September 2026Registration of a charge
16 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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