Companion Care (Poole) Limited

Active04317589 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Limited Epsom Avenue
Handforth
Wilmslow
SK9 3RN

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 December 2017
Appointed Makin, Daniel Colin as Director
7 December 2017
Resigned Swain, Catriona Elizabeth 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 Collins, Brian Michael as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
9 June 2006
Resigned Dunford, Adrian Paul Mathew as Director
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
1 July 2004
Appointed Collins, Brian Michael as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 November 2001
Appointed Dunford, Adrian Paul Mathew as Director
30 November 2001
Appointed Lyall Cottle, Hugh Maurice as Director
30 November 2001
Appointed Balmain, Jane as Director
30 November 2001
Appointed Swain, Catriona Elizabeth as Director
30 November 2001
Appointed Lyall Cottle, Hugh Maurice as Secretary
30 November 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
30 November 2001
Resigned Dla Nominees Limited as Corporate Director
30 November 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
6 November 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
6 November 2001
Appointed Dla Nominees Limited as Corporate Director
6 November 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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)
18 December 2017
Ceased Catriona Elizabeth Swain — 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 (Poole) 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

Net Assets
£128,051
Cash
£175,756
Employees
25

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £61,800 £128,051
Balance sheet detail
20252024
Fixed Assets£30,676£38,151
Current Assets£401,328£308,379
Debtors£207,388
Cash£175,756£72,850
Creditors (< 1 year)£284,730
Net Current Assets£97,375£23,649
Net Assets£128,051£61,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
29 October 2025Total exemption full accounts27 March 2025
5 June 2025Confirmation statement with no updates1 May 2025
9 September 2024Total exemption full accounts28 March 2024
7 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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