Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Companion Care (Romford) Limited
- Incorporated
- 21 May 2001 (25 years)
- Industry
- Veterinary activities (75000)
- Directors
- Owned by
- Alberto Iriarte Arciniega
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 28 June 2011
British
Born October 1986 (40)
Arciniega, Alberto
Director · Appointed 13 August 2009
Spanish
Born October 1973 (53)
Officer history (11 former)
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
28 June 2011
28 June 2011
13 August 2009
13 August 2009
13 August 2009
Appointed Arciniega, Alberto as Director
13 August 2009
1 July 2004
1 July 2004
30 April 2004
30 April 2004
19 July 2001
19 July 2001
19 July 2001
19 July 2001
19 July 2001
18 July 2001
18 July 2001
18 July 2001
21 May 2001
21 May 2001
21 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alberto Iriarte Arciniega
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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 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
Companion Care (Romford) Limited This company Owns 25–50% of shares
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
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,339,246
- Cash
- £812,599
- Employees
- 49
- Debt Ratio
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £486,502 | £360,061 |
| Current Assets | £1,829,299 | £1,465,839 |
| Debtors | £967,945 | |
| Cash | £812,599 | £277,325 |
| Creditors (< 1 year) | £918,799 | |
| Creditors (> 1 year) | £129,335 | |
| Net Current Assets | £925,965 | £547,040 |
| Net Assets | £1,339,246 | £777,766 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 26 March 2026 | ||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 15 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 1 October 2025 | Director's details changed | |||
| 1 October 2025 | Change of details for a person with significant control |
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