Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPANION CARE (FARNBOROUGH) LIMITED

Company number 07673889

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
02 Dec 2025 AA Total exemption full accounts made up to 27 March 2025
View PDF Total exemption full accounts made up to 27 March 2025 - link opens in a new window - 12 pages (12 pages)
14 Nov 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2025 CS01 Confirmation statement made on 1 July 2025 with updates
View PDF Confirmation statement made on 1 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 28 March 2024
View PDF Audit exemption subsidiary accounts made up to 28 March 2024 - link opens in a new window - 18 pages (18 pages)
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/24 - link opens in a new window - 173 pages (173 pages)
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/24 - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 PSC02 Notification of Cc (Farnborough) Newco Limited as a person with significant control on 11 December 2024
View PDF Notification of Cc (Farnborough) Newco Limited as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AP01 Appointment of Ms Clare Marie Robinson as a director on 11 December 2024
View PDF Appointment of Ms Clare Marie Robinson as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AP02 Appointment of Vets4Pets (Services) Limited as a director on 11 December 2024
View PDF Appointment of Vets4Pets (Services) Limited as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AP01 Appointment of Ms Maria Brenda Kathleen Lewis as a director on 11 December 2024
View PDF Appointment of Ms Maria Brenda Kathleen Lewis as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 TM01 Termination of appointment of Anneli Randall as a director on 11 December 2024
View PDF Termination of appointment of Anneli Randall as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 AP02 Appointment of Vets4Pets Veterinary Group Limited as a director on 11 December 2024
View PDF Appointment of Vets4Pets Veterinary Group Limited as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AP01 Appointment of Mr Roger Adam Bralow as a director on 11 December 2024
View PDF Appointment of Mr Roger Adam Bralow as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 March 2023
View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 19 pages (19 pages)
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 175 pages (175 pages)
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 TM01 Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
View PDF Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023 AP01 Appointment of Miss Anneli Randall as a director on 5 January 2023
View PDF Appointment of Miss Anneli Randall as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
12 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 244 pages (244 pages)
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)