Companion Care (Macclesfield) Limited

Active08285995 Private limited company
Incorporated
8 November 2012 (14 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
5 January 2023
Appointed Randall, Anneli as Director
15 September 2022
Resigned Balmain, Jane as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
23 May 2019
Appointed Balmain, Jane as Director
13 February 2019
Appointed Ainley, Harvey Bertenshaw as Director
13 February 2019
Resigned Bayliss, Matthew Paul 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
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
30 November 2012
Appointed Bayliss, Matthew Paul as Director
8 November 2012
Appointed Stonier, Louise as Secretary
8 November 2012
Appointed Balmain, Jane as Director
8 November 2012
Appointed Collins, Brian Michael as Director

Ownership 1 active

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

Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
13 February 2019
Ceased Matthew Paul Bayliss — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates1 December 2025
3 December 2025Accounts filing
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Audit exemption subsidiary accounts27 March 2025
Show all recent filings

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