Companion Care (Ballymena) Limited

08294444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EPSOM AVENUE, WILMSLOW, SK9 3RN

Incorporated 15/11/2012

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

75000

Veterinary activities

Officers

Companion Care (Services) Limited

secretary · Since 01/05/2014

Also on 2585 other boards

Companion Care (Services) Limited

director · Since 01/05/2014

Also on 2585 other boards

Miss Anneli Randall

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 51

Also on 91 other boards

Persons with Significant Control

Companion Care (Services) Limited

75–100% shares

75–100% votes

C/O Pets At Home, Epsom Avenue, Wilmslow, SK9 3RN

Notified 06/04/2016

Former PSCs

Miss Mary Bridget Davey

Ceased 20/03/2019

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 12/04/2016Registered 25/04/2016Satisfied 12/07/2019

Charge

satisfied

SANTANDER UK PLC

Created 26/09/2014Registered 01/10/2014Satisfied 12/07/2019

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 25/04/2013Registered 25/04/2013Satisfied 15/05/2013

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 25/04/2013Registered 25/04/2013Satisfied 02/05/2015