Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Companion Care (Beckton) Limited
- Incorporated
- 21 May 2001 (25 years)
- Industry
- Veterinary activities (75000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 16 October 2012
Also at CC (Beckton) Newco Limited · more companies
Spanish
Born October 1973 (53)
Officer history (12 former)
20 February 2019
20 February 2019
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
16 October 2012
16 October 2012
16 October 2012
Resigned Lai, Felix How-Leung as Director
25 June 2008
Resigned Robinson, Lindsey as Director
17 August 2006
Appointed Robinson, Lindsey as Director
17 August 2006
Appointed Lai, Felix How-Leung as Director
1 July 2004
1 July 2004
30 April 2004
30 April 2004
9 October 2003
Resigned Timbrell, Michael Warren as Director
27 March 2002
27 March 2002
27 March 2002
27 March 2002
Appointed Timbrell, Michael Warren as Director
27 March 2002
27 March 2002
27 March 2002
21 May 2001
21 May 2001
21 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08219600
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 (Beckton) 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
- £328,234
- Cash
- £436,459
- Employees
- 16
- Debt Ratio
- 60%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £162,352 | £188,477 |
| Current Assets | £652,317 | £571,484 |
| Debtors | £198,028 | |
| Cash | £436,459 | £252,725 |
| Creditors (< 1 year) | £402,601 | |
| Creditors (> 1 year) | £133,150 | |
| Net Current Assets | £254,432 | £168,883 |
| Net Assets | £328,234 | £224,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 29 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 4 April 2025 | Second filing of Confirmation Statement | 10 April 2017 |
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