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Companion Care (Kings Lynn) Limited

Companion Care (Kings Lynn) Limited is an active company incorporated on 21 January 2009 with the registered office located in Wilmslow, Cheshire. Companion Care (Kings Lynn) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06797982
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Mar28 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)
Address
C/O Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
0800 0289660
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Salisbury) Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Trafford Park Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Bishop's Stortford Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Larne Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Lichfield Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £550 (-100%)
Turnover
£968.5K
Increased by £968.5K (%)
Employees
19
Increased by 6 (+46%)
Total Assets
£199.49K
Increased by £78.65K (+65%)
Total Liabilities
-£225.98K
Decreased by £552.75K (-71%)
Net Assets
-£26.5K
Increased by £631.4K (-96%)
Debt Ratio (%)
113%
Decreased by 531.17% (-82%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Apr 2024
Mrs Victoria Hill Appointed
1 Year 9 Months Ago on 13 Feb 2024
Julie Ann Bridget Clark Resigned
1 Year 9 Months Ago on 13 Feb 2024
Julie Ann Bridget Clark (PSC) Resigned
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 25 Feb 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
Appointment of Mrs Victoria Hill as a director on 13 February 2024
Submitted on 8 May 2024
Cessation of Julie Ann Bridget Clark as a person with significant control on 13 February 2024
Submitted on 11 Apr 2024
Termination of appointment of Julie Ann Bridget Clark as a director on 13 February 2024
Submitted on 11 Apr 2024
Satisfaction of charge 1 in full
Submitted on 5 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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