Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Companion Care (Cardiff) Limited
- Incorporated
- 21 May 2001 (25 years)
- Industry
- Veterinary activities (75000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born April 1978 (48)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (17 former)
3 December 2025
3 December 2025
22 July 2025
Resigned Navran, Helen Ruth as Director
22 July 2025
22 July 2025
22 July 2025
2 August 2017
2 August 2017
2 August 2017
4 October 2016
4 October 2016
4 October 2016
Appointed Navran, Helen Ruth as Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
21 March 2012
Resigned Van Niekerk, Henning as Director
13 July 2005
13 July 2005
Resigned De Villiers, Francois Jacques as Director
13 July 2005
Appointed Van Niekerk, Henning as Director
13 July 2005
Resigned Tordiffe, Adrian as Director
1 July 2004
1 July 2004
30 April 2004
30 April 2004
13 September 2001
Appointed De Villiers, Francois Jacques as Director
13 September 2001
Appointed Tordiffe, Adrian as Director
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
13 September 2001
21 May 2001
21 May 2001
21 May 2001
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
Former controllers (1)
22 July 2025
Ceased V4P (Cardiff) Newco Limited — Owns 25–50% of shares
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 (Cardiff) 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
- (£15,011)
- Cash
- £143,912
- Employees
- 15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,590 | £2,605 |
| Current Assets | £198,962 | £235,905 |
| Debtors | £43,702 | |
| Cash | £143,912 | £128,904 |
| Creditors (< 1 year) | £225,013 | |
| Net Current Assets | (£16,601) | £10,892 |
| Net Assets | (£15,011) | £13,497 |
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 | ||
| 17 December 2025 | Memorandum and Articles of Association | |||
| 17 December 2025 | Resolutions | |||
| 15 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 3 December 2025 | Termination of appointment of a director |
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