Companion Care (Services) Limited

04141142

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

EPSOM AVENUE EPSOM AVENUE, HANDFORTH, SK9 3RN

Incorporated 15/01/2001

Compliance

Last accounts

27/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990

Other business support service activities

Officers

Miss Anneli Randall

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 51

Also on 91 other boards

Mrs Lesley Lazenby

secretary · Since 06/07/2023

Also on 8 other boards

Mrs Lesley Lazenby

director · Since 22/09/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mrs Victoria Hill

director · Since 25/09/2023

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Alistair Philip Davies

director · Since 06/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Sarah Pollard

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

James Bailey

director · Since 09/04/2026

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Pets At Home Vet Group Limited

75–100% shares

75–100% votes

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Reg: 8595290 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 11/07/2025Registered 13/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 05/05/2021Registered 06/05/2021

Charge

outstanding

HSBC UK BANK PLC

Created 14/04/2021Registered 14/04/2021

Charge

outstanding

SANTANDER UK PLC

Created 24/11/2020Registered 25/11/2020

Charge

outstanding

LLOYDS BANK PLC

Created 21/03/2018Registered 26/03/2018

Charge

outstanding

HSBC BANK PLC

Created 26/09/2014Registered 09/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 26/09/2014Registered 09/10/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2014Registered 04/10/2014Satisfied 12/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2014Registered 04/10/2014Satisfied 12/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2014Registered 04/10/2014Satisfied 12/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 26/09/2014Registered 02/10/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/02/2013Registered 08/03/2013Satisfied 01/10/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/06/2007Registered 14/06/2007