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Companion Care (Exeter) Limited
Companion Care (Exeter) Limited is an active company incorporated on 13 October 2003 with the registered office located in Wilmslow, Cheshire. Companion Care (Exeter) Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04930076
Private limited company
Age
22 years
Incorporated
13 October 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
6 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)
Learn more about Companion Care (Exeter) Limited
Contact
Update Details
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth Wilmslow
Cheshire
SK9 3RN
Same address for the past
21 years
Companies in SK9 3RN
Telephone
01392266860
Email
Available in Endole App
Website
Companioncare.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Secretary • PSC
Turlough Michael Adley
Director • Veterinary Surgeon • Irish • Lives in England • Born in Dec 1986
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
CC (Exeter) Newco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Anneli Randall and Companion Care (Services) Limited 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 (Ely) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Telford) Limited
Companion Care (Services) Limited and 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
See All Mutual Companies
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
£784.81K
Increased by £215.45K (+38%)
Turnover
£1.95M
Increased by £270.66K (+16%)
Employees
20
Same as previous period
Total Assets
£1.08M
Increased by £298.37K (+38%)
Total Liabilities
-£601.98K
Increased by £158.02K (+36%)
Net Assets
£480.21K
Increased by £140.35K (+41%)
Debt Ratio (%)
56%
Decreased by 1.01% (-2%)
See 10 Year Full Financials
Latest Activity
Cc (Exeter) Newco Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Anneli Randall Resigned
1 Month Ago on 26 Sep 2025
Mr Turlough Michael Adley Appointed
1 Month Ago on 26 Sep 2025
Companion Care Management Services Limited (PSC) Resigned
1 Month Ago on 26 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Notification of Cc (Exeter) Newco Limited as a person with significant control on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Anneli Randall as a director on 26 September 2025
Submitted on 29 Sep 2025
Cessation of Companion Care Management Services Limited as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Turlough Michael Adley as a director on 26 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 049300760003 in full
Submitted on 17 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
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Repayment History
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