Companion Care (Charlton) Limited

Active04289954 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Veterinary activities (75000)
Directors
Fabio Di Popolo
Owned by
Sinead Ennis
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
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Popolo, Fabio Di
Director · Appointed 7 July 2021
British
Born December 1996 (29)
Corporate Director · Appointed 11 November 2014
Also at Horsham Vets for Pets Limited, Hedge End Vets4pets Limited, Companion Care (Basingstoke) Limited · more companies
Corporate Secretary · Appointed 1 May 2014
Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies
Corporate Director · Appointed 1 May 2014
Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies
Ennis, Sinead
Director · Appointed 14 September 2006
Irish
Born December 1976 (49)
Officer history (12 former)
7 July 2021
Appointed Popolo, Fabio Di as Director
7 July 2021
Resigned Umo, Idara Udo as Director
11 November 2014
Appointed Vets4pets (Services) Limited as Corporate Director
11 November 2014
Appointed Umo, Idara Udo as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
6 March 2013
Resigned Arnup, Julie as Director
14 September 2006
Appointed Arnup, Julie as Director
14 September 2006
Resigned Serfontein, Petrus Johannes as Director
14 September 2006
Appointed Ennis, Sinead as Director
14 September 2006
Resigned Scheepers, Hendrick Petrus 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
28 March 2002
Appointed Scheepers, Hendrick Petrus as Director
28 March 2002
Appointed Lyall Cottle, Hugh Maurice as Director
28 March 2002
Appointed Serfontein, Petrus Johannes as Director
28 March 2002
Appointed Lyall Cottle, Hugh Maurice as Secretary
28 March 2002
Appointed Balmain, Jane as Director
28 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 March 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
28 March 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
19 September 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
19 September 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
19 September 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sinead Ennis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1976 (49)
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

Pets at Home Vet Group Limited
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 (Charlton) Limited This company Owns 25–50% of shares
And 369 more
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
And 5 more

Financials

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

Net Assets
£271,667
Cash
£299,465
Employees
27
Debt Ratio
66%

Trend

Net Assets
£0 £200k £400k 2024 2025 £113,783 £271,667
Balance sheet detail
20252024
Fixed Assets£242,442£268,129
Current Assets£545,737£325,802
Debtors£226,350
Cash£299,465£178,287
Creditors (< 1 year)£365,458
Creditors (> 1 year)£114,690
Net Current Assets£97,239(£39,656)
Net Assets£271,667£113,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
22 April 2026Memorandum and Articles of Association
22 April 2026Resolutions
1 April 2026Registration of a charge
29 October 2025Total exemption full accounts27 March 2025
Show all recent filings

Some other companies at this address

Bury St Edmunds Vets4pets Limited
Companion Care (Basildon Pipps Hill) Limited
Companion Care (Beckton) Limited
Companion Care (Bletchley) Limited
Companion Care (Bridgwater) Limited
Companion Care (Cambridge) Limited

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