Companion Care (Stockport) Limited

Active04240547 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 April 2025
Appointed Vets4pets (Services) Limited as Corporate Director
3 April 2025
Appointed Maloney, John-Michael as Director
2 November 2023
Resigned Vets4pets (Services) Limited as Corporate Director
2 November 2023
Resigned Blundell, Sharon as Director
5 November 2018
Appointed Ferrario, Jack as Director
5 November 2018
Resigned Rautenbach, Jacobus Lodewikus as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
22 April 2004
Appointed Rautenbach, Jacobus Lodewikus as Director
2 June 2003
Resigned Nicholls, Claire as Director
1 October 2001
Appointed Lyall Cottle, Hugh Maurice as Director
1 October 2001
Appointed Balmain, Jane as Director
1 October 2001
Appointed Lyall Cottle, Hugh Maurice as Secretary
1 October 2001
Appointed Blundell, Sharon as Director
1 October 2001
Appointed Nicholls, Claire as Director
1 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
1 October 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
1 October 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 June 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
25 June 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
Former controllers (1)
5 November 2018
Ceased Jacobus Lodewikus Rautenbach — 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 (Stockport) 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

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
£262,376
Cash
£696,805
Employees
59
Debt Ratio
83%

Trend

Net Assets
£0 £200k £400k 2024 2025 £237,085 £262,376
Balance sheet detail
20252024
Fixed Assets£369,633£397,255
Current Assets£1,204,867£979,817
Debtors£462,130
Cash£696,805£627,952
Creditors (< 1 year)£980,896
Creditors (> 1 year)£159,091
Net Current Assets(£18,873)(£1,079)
Net Assets£262,376£237,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
15 December 2025Total exemption full accounts27 March 2025
17 June 2025Confirmation statement with updates1 May 2025
28 April 2025Resolutions
16 April 2025Memorandum and Articles of Association
Show all recent filings

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