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Companion Care (Ely) Limited

Companion Care (Ely) Limited is an active company incorporated on 15 April 2002 with the registered office located in Wilmslow, Cheshire. Companion Care (Ely) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04417089
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar ⟶ 28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
01353662079
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Companion Care (Services) Limited
Director • Secretary • PSC
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Scarborough) Limited
Companion Care (Services) Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
£228.33K
Decreased by £68.56K (-23%)
Turnover
£872.87K
Decreased by £26.39K (-3%)
Employees
12
Same as previous period
Total Assets
£448.09K
Decreased by £110.77K (-20%)
Total Liabilities
-£231.29K
Decreased by £39.01K (-14%)
Net Assets
£216.8K
Decreased by £71.76K (-25%)
Debt Ratio (%)
52%
Increased by 3.25% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 10 Months Ago on 5 Jan 2023
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
Companion Care (Services) Limited (PSC) Details Changed
4 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 21 Nov 2023
Audit exemption subsidiary accounts made up to 30 March 2023
Submitted on 21 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 21 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 21 Nov 2023
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Repayment History
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