Companion Care (Services) Limited

Active04141142 Private limited company
Incorporated
15 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Epsom Avenue Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at Pets at Home Vet Group Limited, Vets4pets UK Limited, Vets4pets Veterinary Group Limited · more companies
British
Born June 1974 (52)
Director · Appointed 9 April 2026
Also at Pet Advisory Services Limited, Pets at Home Ltd, Pets at Home Group PLC · more companies
British
Born April 1974 (52)
Director · Appointed 27 March 2026
Also at Pet Advisory Services Limited, Pets at Home Ltd, Pets at Home Group PLC · more companies
British
Born March 1974 (52)
Director · Appointed 6 April 2024
Also at Pet Advisory Services Limited, Pets at Home Vet Group Limited, Vetsdirect Ltd. · more companies
British
Born November 1984
Director · Appointed 22 September 2023
Also at Pets at Home Vet Group Limited, Vets4pets UK Limited, Vets4pets Veterinary Group Limited · more companies
British
Born September 1979 (47)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Director · Appointed 5 January 2023
Also at Ballymena Vets for Pets Limited, Liverpool OS Vets4pets Limited, Gateshead Team Valley Vets for Pets Limited · more companies
Welsh
Born March 1975 (51)
Officer history (39 former)
25 August 2026
Resigned Hill, Victoria as Director
31 July 2026
Resigned Newcastle-Upon-Tyne Vets4pets Limited as Corporate Director
28 July 2026
Appointed Newcastle-Upon-Tyne Vets4pets Limited as Corporate Director
18 June 2026
Appointed Dening-Smitherman, Richard as Director
9 April 2026
Appointed Bailey, James as Director
29 March 2026
Resigned Burke, Michael Ian as Director
27 March 2026
Resigned Iddon, Michael James as Director
27 March 2026
Appointed Pollard, Sarah as Director
28 January 2026
Appointed Burke, Michael Ian as Director
18 September 2025
Resigned Mcgowan, Lyssa Ruth as Director
29 July 2024
Resigned Ogunlesi, Tim as Director
2 May 2024
Resigned Stonier, Louise Ann as Director
6 April 2024
Appointed Davies, Alistair Philip as Director
28 March 2024
Resigned Marshall, Jason Keith as Director
25 September 2023
Appointed Hill, Victoria as Director
22 September 2023
Appointed Ogunlesi, Tim as Director
22 September 2023
Appointed Lazenby, Lesley as Director
6 July 2023
Resigned Williams, Lucy Kate as Secretary
6 July 2023
Appointed Lazenby, Lesley as Secretary
30 March 2023
Resigned Williams, Karen as Director
26 January 2023
Resigned Macleod, Andrew as Director
5 January 2023
Appointed Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
8 November 2022
Appointed Mcgowan, Lyssa Ruth as Director
12 October 2022
Appointed Williams, Karen as Director
15 September 2022
Resigned Balmain, Jane as Director
24 June 2022
Appointed Mcconnell, Graeme Dieter as Director
24 June 2022
Appointed Macleod, Andrew as Director
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise Ann as Secretary
27 September 2019
Appointed Marshall, Jason Keith as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
30 November 2018
Resigned Briault, Fiona Jayne as Director
12 November 2018
Appointed Balmain, Jane as Director
23 October 2018
Resigned Ross, Julie as Director
18 October 2018
Appointed Iddon, Michael James as Director
18 October 2018
Appointed Stonier, Louise Ann as Director
10 October 2018
Resigned Balta, Andrei as Director
23 March 2018
Resigned Hopson, Sally Elizabeth as Director
9 November 2017
Appointed Ross, Julie as Director
31 March 2017
Appointed Ainley, Harvey Bertenshaw as Director
23 December 2016
Resigned Radford, Amanda as Director
31 December 2015
Resigned Welch, Mark as Director
26 September 2015
Appointed Briault, Fiona Jayne as Director
4 June 2015
Appointed Hopson, Sally Elizabeth as Director
1 January 2015
Resigned Balmain, Jane as Director
6 April 2014
Resigned Khan, Abdul Jalil as Director
3 February 2014
Appointed Radford, Amanda as Director
26 November 2013
Resigned Collins, Brian Michael as Director
26 November 2013
Resigned Wood, Nicholas Alexander Lewis as Director
26 November 2013
Resigned Hopson, Sally Elizabeth as Director
26 November 2013
Resigned Gheysens, Nicholas Joseph Michel as Director
26 November 2013
Resigned Shield, Christine as Director
26 November 2013
Resigned Kellett, Ian Michael as Director
3 June 2013
Appointed Khan, Abdul Jalil as Director
3 June 2013
Appointed Gheysens, Nicholas Joseph Michel as Director
21 January 2013
Appointed Welch, Mark as Director
3 December 2012
Appointed Balta, Andrei as Director
11 June 2012
Appointed Wood, Nicholas Alexander Lewis as Director
26 April 2012
Resigned Davies, Matthew Samuel as Director
4 May 2010
Appointed Hopson, Sally Elizabeth as Director
22 April 2010
Resigned Flaxman, Edward William as Director
16 April 2010
Resigned Denning, Roland John as Director
4 February 2008
Appointed Flaxman, Edward William as Director
1 November 2007
Appointed Shield, Christine as Director
1 October 2006
Appointed Denning, Roland John as Director
26 April 2006
Resigned Herring, Stephen Geoffrey as Director
26 April 2006
Appointed Kellett, Ian Michael as Director
19 July 2004
Resigned Preston, Anthony Charles as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 May 2004
Appointed Herring, Stephen Geoffrey as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
7 January 2004
Appointed Davies, Matthew Samuel as Director
2 July 2001
Appointed Balmain, Jane as Director
26 February 2001
Appointed Lyall Cottle, Hugh Maurice as Director
26 February 2001
Appointed Preston, Anthony Charles as Director
26 February 2001
Appointed Lyall Cottle, Hugh Maurice as Secretary
26 February 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
26 February 2001
Resigned Dla Nominees Limited as Corporate Director
26 February 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 January 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 January 2001
Appointed Dla Nominees Limited as Corporate Director
15 January 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 8595290

Other holdings 370

Companies where Companion Care (Services) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Pets at Home Vet Group Limited
Carlisle Vets4pets Limited Owns 25–50% of shares
Cheadle Hulme Vets4pets Limited Owns 25–50% of shares
Chesterfield Vets4pets Limited Owns 25–50% of shares
Clifton Vets4pets Limited Owns 25–50% of shares
Companion Care (Services) Limited This company Owns 75–100% of shares
Abbotsinch V4P 1A Limited Owns 75–100% of shares
Abbotsinch Vets for Pets Limited Owns 75–100% of shares
Aberdeen North Vets4pets Limited Owns 75–100% of shares
Aberdeen Vets4pets Limited Owns 25–50% of shares
Abtw Limited Owns 25–50% of shares
Accrington Vets4pets Limited Owns 25–50% of shares
Airdrie Vets4pets Limited Owns 25–50% of shares
Alton Vets4pets Limited Owns 75–100% of shares
Andover Vets4pets Limited Owns 75–100% of shares
Ballymena Vets for Pets Limited Owns 75–100% of shares
Bangor Vets4pets Limited Owns 25–50% of shares
Barnsley Vets4pets Limited Owns 25–50% of shares
Barnstaple Vets4pets Limited Owns 25–50% of shares
Barnwood Vets4pets Limited Owns 25–50% of shares
Barry Vets4pets Limited Owns 25–50% of shares
And 370 more
Companion Care Management Services Limited Owns 75–100% of shares
Darlington Vets4pets Limited Owns 25–50% of shares
Hemel Hempstead Vets4pets Limited Owns 25–50% of shares
Huddersfield Vets4pets Limited Owns 25–50% of shares
Melton Mowbray Vets4pets Limited Owns 25–50% of shares
Newbury Vets4pets Limited Owns 25–50% of shares
Newport Vets4pets Limited Owns 25–50% of shares
Paisley Vets4pets Limited Owns 25–50% of shares
Pet Investments Limited Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares
And 5 more

Filings 200

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts26 March 2026
26 August 2026Termination of appointment of a director
3 August 2026Termination of appointment of a secretary
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
Show all 200 filings

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