Companion Care Management Services Limited

08878037

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, HANDFORTH, SK9 3RN

Incorporated 05/02/2014

Compliance

Last accounts

27/03/2025

dormant

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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2014Registered 12/04/2014Satisfied 01/10/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2014Registered 12/04/2014Satisfied 01/10/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2014Registered 12/04/2014Satisfied 01/10/2014

Charge

satisfied

KKR CORPORATE LENDING (UK) LLC

Created 26/02/2014Registered 05/03/2014Satisfied 02/04/2014

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2014Registered 01/03/2014Satisfied 01/10/2014