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Companion Care (Llantrisant) Limited
Companion Care (Llantrisant) Limited is an active company incorporated on 23 May 2012 with the registered office located in Wilmslow, Cheshire. Companion Care (Llantrisant) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08080307
Private limited company
Age
13 years
Incorporated
23 May 2012
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 June 2025
(5 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
2 years 5 months 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 (Llantrisant) Limited
Contact
Update Details
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since
incorporation
Companies in SK9 3RN
Telephone
01656663334
Email
Unreported
Website
Companioncare.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Secretary • PSC
Andreea Maria Ionescu
Director • Romanian • Lives in UK • Born in Oct 1984
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
CC (Llantrisant) Newco Limited
PSC
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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 (Ely) 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
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
£128.36K
Increased by £91.63K (+250%)
Turnover
£1.12M
Decreased by £87.53K (-7%)
Employees
18
Increased by 1 (+6%)
Total Assets
£246.92K
Increased by £107.05K (+77%)
Total Liabilities
-£178.81K
Increased by £6.51K (+4%)
Net Assets
£68.11K
Increased by £100.54K (-310%)
Debt Ratio (%)
72%
Decreased by 50.77% (-41%)
See 10 Year Full Financials
Latest Activity
Companion Care (Services) Limited (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Cc (Llantrisant) Newco Limited (PSC) Appointed
1 Month Ago on 9 Oct 2025
Mrs Andreea Maria Ionescu Appointed
1 Month Ago on 9 Oct 2025
Anneli Randall Resigned
1 Month Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Charlotte Ann Brereton (PSC) Resigned
2 Years 8 Months Ago on 7 Mar 2023
Companion Care (Services) Limited (PSC) Details Changed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Cessation of Charlotte Ann Brereton as a person with significant control on 7 March 2023
Submitted on 14 Oct 2025
Appointment of Mrs Andreea Maria Ionescu as a director on 9 October 2025
Submitted on 14 Oct 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Anneli Randall as a director on 9 October 2025
Submitted on 14 Oct 2025
Notification of Cc (Llantrisant) Newco Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 7 March 2023
Submitted on 14 Oct 2025
Satisfaction of charge 1 in full
Submitted on 26 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 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
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Repayment History
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