Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Companion Care (Livingston) Limited
- Incorporated
- 19 September 2001 (25 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Adam Douglas Charleston
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 8 April 2008
British
Born July 1975 (51)
Officer history (10 former)
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
8 April 2008
8 April 2008
Resigned Van Der Merwe, Roelof as Director
1 July 2004
1 July 2004
30 April 2004
30 April 2004
26 February 2004
Resigned Gibson, Kay as Director
26 February 2004
Appointed Van Der Merwe, Roelof as Director
20 June 2002
20 June 2002
20 June 2002
Appointed Gibson, Kay as Director
20 June 2002
20 June 2002
20 June 2002
20 June 2002
19 September 2001
19 September 2001
19 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
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 (Livingston) 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
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £310,081
- Cash
- £259,406
- Employees
- 29
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £328,257 | £356,079 |
| Current Assets | £464,416 | £505,331 |
| Debtors | £175,156 | |
| Cash | £259,406 | £335,629 |
| Creditors (< 1 year) | £407,834 | |
| Net Current Assets | (£18,176) | £97,497 |
| Net Assets | £310,081 | £453,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 29 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 20 December 2024 | Second filing of Confirmation Statement | 1 May 2024 | ||
| 24 September 2024 | Total exemption full accounts | 28 March 2024 |
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