Companion Care (Fareham) Limited

Active04220598 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
22 March 2019
Resigned Fuentes Bugnone, Pablo Esteban as Director
22 March 2019
Appointed Grinham, Lucy Margaret as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
9 June 2011
Appointed Fuentes Bugnone, Pablo Esteban as Director
9 June 2011
Resigned Hobson, Malcolm Ralph as Director
13 April 2007
Resigned Hobson, Jessica Ann as Director
13 April 2007
Appointed Hobson, Malcolm Ralph as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
23 May 2002
Appointed Hobson, Jessica Ann as Director
23 May 2002
Appointed Lyall Cottle, Hugh Maurice as Secretary
23 May 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
23 May 2002
Appointed Balmain, Jane as Director
23 May 2002
Appointed Bielovich, Antony Srecko as Director
23 May 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
23 May 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 May 2002
Appointed Lyall Cottle, Hugh Maurice as Director
21 May 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
21 May 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
21 May 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 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

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 (Fareham) Limited This company Owns 25–50% 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

Net Assets
£181,529
Cash
£120,808
Employees
23

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £165,799 £181,529
Balance sheet detail
20252024
Fixed Assets£103,074£96,208
Current Assets£310,949£338,376
Debtors£174,437
Cash£120,808£234,821
Creditors (< 1 year)£268,785
Net Current Assets£78,455£69,591
Net Assets£181,529£165,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
21 June 2026Confirmation statement with no updates1 June 2026
22 April 2026Director's details changed
14 November 2025Satisfaction of a charge in full
29 October 2025Total exemption full accounts27 March 2025
Show all recent filings

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