Ltd Facts The UK company register, as filed

Register entry · No. 04417089

COMPANION CARE (ELY) LIMITED

Active Private Limited Company Incorporated 15 Apr 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 15 May 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 15 Apr 2002 (24 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

    As filed with Companies House.

  2. Nature of business

    • 75000 Veterinary activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    27 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. COMPANION CARE (ELY) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
COMPANION CARE (SERVICES) LIMITED Corporate director 1 May 2014 — —
COMPANION CARE (SERVICES) LIMITED Corporate secretary 1 May 2014 — —
Anneli Randall Company Director Director 5 Jan 2023 — March 1975 Welsh · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Companion Care (Services) Limited company · 04141142 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Cc (Ely) Newco 1a Limited company · 17332687 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COMPANION CARE (ELY) LIMITED still trading?

The register shows COMPANION CARE (ELY) LIMITED as active.

What does COMPANION CARE (ELY) LIMITED do?

It files the industry code 75000 (Veterinary activities).

When was COMPANION CARE (ELY) LIMITED set up?

It was incorporated on 15 April 2002.

When are COMPANION CARE (ELY) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 27 March 2025.

When is COMPANION CARE (ELY) LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs COMPANION CARE (ELY) LIMITED?

COMPANION CARE (ELY) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (75000), active, set up around the same time. More in this industry →

  1. 04625465 HEATHLANDS VETERINARY HOSPITAL LIMITED Active Private Limited Company Inc. 24 Dec 2002 75000 · Veterinary activities
  2. 04620736 PORTLAND VETERINARY SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2002 68100 · Buying and selling of own real estate
  3. 04618651 DURHAM VETS4PETS LIMITED Active Private Limited Company Inc. 16 Dec 2002 75000 · Veterinary activities
  4. 04617368 CHART SUTTON BOARDING KENNELS LTD Active Private Limited Company Inc. 13 Dec 2002 75000 · Veterinary Activities
  5. 04614836 AMWELL VETERINARY PRACTICE LIMITED Active Private Limited Company Inc. 11 Dec 2002 75000 · Veterinary activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House