Companion Care (Oldham) Limited

Active04330066 Private limited company
Incorporated
28 November 2001 (24 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 2027
Last accounts
26 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born January 1974 (52)
Corporate Director · Appointed 11 August 2025
Hambley, Barbara
Director · Appointed 11 November 2019
British
Born April 1975 (51)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (9 former)
11 August 2025
Appointed Vets4pets (Services) Limited as Corporate Director
11 August 2025
Appointed Hambley, Gregory Paul as Director
11 November 2019
Appointed Hambley, Barbara as Director
11 November 2019
Resigned Noone, Christopher James 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
1 July 2004
Resigned Cottle, Hugh Maurice Lyall as Director
1 July 2004
Appointed Collins, Brian Michael as Director
30 April 2004
Resigned Cottle, Hugh Maurice Lyall as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
9 October 2002
Appointed Cottle, Hugh Maurice Lyall as Director
9 October 2002
Appointed Balmain, Jane as Director
9 October 2002
Appointed Cottle, Hugh Maurice Lyall as Secretary
9 October 2002
Appointed Noone, Christopher James as Director
9 October 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
9 October 2002
Resigned Dla Nominees Limited as Corporate Director
9 October 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
28 November 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 November 2001
Appointed Dla Nominees Limited as Corporate Director
28 November 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12118789
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)
11 November 2019
Ceased Christopher James Noone — Owns 25–50% of shares

Financials

Net Assets
£448,715
Cash
£487,449
Employees
13

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £319,757 £448,715
Balance sheet detail
20252024
Fixed Assets£26,641£31,476
Current Assets£633,739£510,892
Debtors£129,623
Cash£487,449£386,493
Creditors (< 1 year)£222,611
Net Current Assets£422,074£288,281
Net Assets£448,715£319,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
21 April 2026Confirmation statement with no updates1 April 2026
29 October 2025Total exemption full accounts27 March 2025
14 August 2025Appointment of a director
14 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?