Companion Care (Portsmouth) Limited

Active04220621 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 Limited Epsom Avenue
Handforth
Wilmslow
SK9 3RN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
1 July 2004
Appointed Collins, Brian Michael as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
20 July 2001
Appointed Hobson, Malcolm Ralph as Director
20 July 2001
Appointed Bielovich, Antony Srecko as Director
3 July 2001
Appointed Lyall Cottle, Hugh Maurice as Secretary
3 July 2001
Appointed Lyall Cottle, Hugh Maurice as Director
3 July 2001
Appointed Balmain, Jane as Director
3 July 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
3 July 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
3 July 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 May 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 May 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
21 May 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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 (Portsmouth) 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
£130,844
Cash
£232,700
Employees
32

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £67,118 £130,844
Balance sheet detail
20252024
Fixed Assets£112,912£126,780
Current Assets£424,901£418,322
Debtors£173,055
Cash£232,700£305,924
Creditors (< 1 year)£477,984
Net Current Assets£17,932(£59,662)
Net Assets£130,844£67,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 May 2026
22 April 2026Director's details changed
29 October 2025Total exemption full accounts27 March 2025
17 June 2025Confirmation statement with no updates1 May 2025
19 March 2025Director's details changed
Show all recent filings

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