COMPANION CARE (LLANTRISANT) LIMITED
Company details
- Registered name
- COMPANION CARE (LLANTRISANT) LIMITED
- Company number
- 08080307
- Registered office
- C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- Company type
- Private limited company
- Incorporated on
- 23 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 75000 — Veterinary activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 27 Mar 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2025 | Person with significant control added | — | Cc (Llantrisant) Newco Limited |
| 09/10/2025 | Director resigned | RANDALL, Anneli | — |
| 09/10/2025 | Director appointed | — | IONESCU, Andreea Maria |
| 31/03/2023 | Director resigned | WILLIAMS, Karen | — |
| 31/03/2023 | Director appointed | — | RANDALL, Anneli |
| 07/03/2023 | Person with significant control ceased | Mrs Charlotte Ann Brereton | — |
| 07/03/2023 | Director resigned | BRERETON, Charlotte Ann | — |
| 07/03/2023 | Director appointed | — | WILLIAMS, Karen |
| 06/04/2016 | Person with significant control added | — | Companion Care (Services) Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Charlotte Ann Brereton |
| 16/01/2015 | Director resigned | BULLOCK, Rhian Maree | — |
| 16/01/2015 | Director appointed | — | BRERETON, Charlotte Ann |
| 01/05/2014 | Director resigned | COLLINS, Brian Michael | — |
| 01/05/2014 | Director resigned | BALMAIN, Jane | — |
| 01/05/2014 | Secretary resigned | STONIER, Louise | — |
| 01/05/2014 | Corporate-director appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 01/05/2014 | Corporate-secretary appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 12/09/2012 | Charge registered | — | Debenture deed |
| 19/06/2012 | Director appointed | — | BULLOCK, Rhian Maree |
| 23/05/2012 | Director appointed | — | COLLINS, Brian Michael |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMPANION CARE (LLANTRISANT) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About COMPANION CARE (LLANTRISANT) LIMITED (08080307)
COMPANION CARE (LLANTRISANT) LIMITED is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08080307. Its registered office is at C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 27 March 2025. 10 active officers are on record , and the person with significant control is Cc (Llantrisant) Newco Limited . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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