Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Companion Care (Exeter) Limited
- Incorporated
- 13 October 2003 (23 years)
- Industry
- Veterinary activities (75000)
- Directors
- Turlough Michael Adley
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforth WilmslowSK9 3RN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Adley, Turlough Michael
Director · Appointed 26 September 2025
Irish
Born December 1986 (39)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (15 former)
26 September 2025
Appointed Adley, Turlough Michael as Director
26 September 2025
5 January 2023
5 January 2023
15 September 2022
15 September 2022
23 May 2019
23 May 2019
23 May 2019
26 April 2018
Resigned Eiermann, Christian Ulrich as Director
26 April 2018
26 April 2018
Resigned Wannell, Clare Louise as Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
18 February 2011
Appointed Wannell, Clare Louise as Director
1 July 2004
1 July 2004
30 April 2004
30 April 2004
11 February 2004
11 February 2004
11 February 2004
Appointed Eiermann, Christian Ulrich as Director
11 February 2004
11 February 2004
11 February 2004
11 February 2004
13 October 2003
13 October 2003
13 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16431558
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Former controllers (2)
26 September 2025
Ceased Companion Care Management Services Limited — Owns 25–50% of shares
26 April 2018
Ceased Christian Eiermann — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing | |||
| 2 December 2025 | Audit exemption subsidiary accounts | 27 March 2025 |
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