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COMPANION CARE (SERVICES) LIMITED

Company number 04141142

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2026 AA Full accounts made up to 26 March 2026
View PDF Full accounts made up to 26 March 2026 - link opens in a new window - 52 pages (52 pages)
26 Aug 2026 TM01 Termination of appointment of Victoria Hill as a director on 25 August 2026
View PDF Termination of appointment of Victoria Hill as a director on 25 August 2026 - link opens in a new window - 1 page (1 page)
03 Aug 2026 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2026 TM01 Termination of appointment of Newcastle-upon-Tyne Vets4Pets Limited as a director on 31 July 2026
View PDF Termination of appointment of Newcastle-upon-Tyne Vets4Pets Limited as a director on 31 July 2026 - link opens in a new window - 1 page (1 page)
31 Jul 2026 AP02 Appointment of Newcastle-upon-Tyne Vets4Pets Limited as a director on 28 July 2026
View PDF Appointment of Newcastle-upon-Tyne Vets4Pets Limited as a director on 28 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 CH01 Director's details changed for Richard Dening-Smitherman on 7 July 2026
View PDF Director's details changed for Richard Dening-Smitherman on 7 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 AP01 Appointment of Richard Dening-Smitherman as a director on 18 June 2026
View PDF Appointment of Richard Dening-Smitherman as a director on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
24 Apr 2026 RP01AP01 Replacement Filing for the appointment of James Bailey as a director
View PDF Replacement Filing for the appointment of James Bailey as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 AP01 Appointment of James Bailey as a director on 9 April 2026
  • ANNOTATION Replaced a replacement RP01 AP01 was registered on 24/04/26 as the original contained an error
View PDF Appointment of James Bailey as a director on 9 April 2026
  • ANNOTATION Replaced a replacement RP01 AP01 was registered on 24/04/26 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
04 Apr 2026 AP01 Appointment of Sarah Pollard as a director on 27 March 2026
View PDF Appointment of Sarah Pollard as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM01 Termination of appointment of Michael James Iddon as a director on 27 March 2026
View PDF Termination of appointment of Michael James Iddon as a director on 27 March 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 TM01 Termination of appointment of Michael Ian Burke as a director on 29 March 2026
View PDF Termination of appointment of Michael Ian Burke as a director on 29 March 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 AP01 Appointment of Mr Michael Ian Burke as a director on 28 January 2026
View PDF Appointment of Mr Michael Ian Burke as a director on 28 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AA Full accounts made up to 27 March 2025
View PDF Full accounts made up to 27 March 2025 - link opens in a new window - 56 pages (56 pages)
10 Nov 2025 ANNOTATION Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register
10 Nov 2025 ANNOTATION Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register
10 Nov 2025 ANNOTATION Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register
10 Nov 2025 ANNOTATION Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register.
19 Sep 2025 TM01 Termination of appointment of Lyssa Ruth Mcgowan as a director on 18 September 2025
View PDF Termination of appointment of Lyssa Ruth Mcgowan as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025 MR04 Satisfaction of charge 041411420007 in full
View PDF Satisfaction of charge 041411420007 in full - link opens in a new window - 1 page (1 page)
12 Sep 2025 MR04 Satisfaction of charge 041411420006 in full
View PDF Satisfaction of charge 041411420006 in full - link opens in a new window - 1 page (1 page)
12 Sep 2025 MR04 Satisfaction of charge 041411420005 in full
View PDF Satisfaction of charge 041411420005 in full - link opens in a new window - 1 page (1 page)
13 Jul 2025 MR01 Registration of charge 041411420013, created on 11 July 2025
View PDF Registration of charge 041411420013, created on 11 July 2025 - link opens in a new window - 60 pages (60 pages)
25 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)