Companion Care (Derby) Limited

Active04317377 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Veterinary activities (75000)
Directors
David James Leicester
Owned by
Accounts type
Total exemption full
Region
North West
Address
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Leicester, David James, Dr
Director · Appointed 19 March 2025
British
Born July 1973 (53)
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
Officer history (13 former)
19 March 2025
Resigned Meiring, Paul James as Director
19 March 2025
Resigned Vets4pets (Services) Limited as Corporate Director
19 March 2025
Resigned Davidson, Jason Vaughan as Director
19 March 2025
Appointed Leicester, David James, Dr as Director
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 Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Balmain, Jane as Director
10 May 2005
Appointed Davidson, Jason Vaughan as Director
10 May 2005
Appointed Meiring, Paul James as Director
27 July 2004
Resigned Du Plessis, David Phillipus as Director
1 July 2004
Resigned Cottle, Hugh Maurice Lyall as Director
1 July 2004
Appointed Collins, Brian Michael as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Cottle, Hugh Maurice Lyall as Secretary
24 July 2003
Resigned Gouws, Louis Almero as Director
17 January 2003
Appointed Gouws, Louis Almero as Director
9 October 2002
Appointed Cottle, Hugh Maurice Lyall as Director
9 October 2002
Appointed Du Plessis, David Phillipus as Director
9 October 2002
Appointed Cottle, Hugh Maurice Lyall as Secretary
9 October 2002
Appointed Balmain, Jane as Director
9 October 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
9 October 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
9 October 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
6 November 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
6 November 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
6 November 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

Corporate entity · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16130729
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 (2)
6 April 2016
Ceased Paul James Meiring — Owns 25–50% of shares
6 April 2016
Ceased Jason Vaughan Davidson — Owns 25–50% of shares

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 (Derby) 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
£106,576
Cash
£330,557
Employees
16

Trend

Net Assets
£0 £200k £400k 2024 2025 £214,288 £106,576
Balance sheet detail
20252024
Fixed Assets£22,875£20,331
Current Assets£483,464£505,208
Debtors£133,625
Cash£330,557£291,348
Creditors (< 1 year)£311,251
Net Current Assets£83,701£193,957
Net Assets£106,576£214,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates1 April 2026
29 October 2025Total exemption full accounts27 March 2025
22 April 2025Confirmation statement with no updates1 April 2025
26 March 2025Memorandum and Articles of Association
26 March 2025Resolutions
Show all recent filings

Some other companies at this address

Bangor Wales Vets4pets Limited
Companion Care (Ayr) Limited
Companion Care (Barnsley Cortonwood) Limited
Companion Care (Bedford) Limited
Companion Care (Broadstairs) Limited
Companion Care (Burgess Hill) Limited

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