Companion Care (Bolton) Limited

Active04349734 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Wilmslow
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Armstrong, Victoria
Director · Appointed 20 June 2002
British
Born September 1978 (48)
Boehle, Doerte
Director · Appointed 20 June 2002
German
Born January 1966 (60)
Officer history (8 former)
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 Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 July 2004
Resigned Lyall Cottle, Hugh Maurice as Director
1 July 2004
Appointed Collins, Brian Michael as Director
30 April 2004
Resigned Lyall Cottle, Hugh Maurice as Secretary
30 April 2004
Appointed Stonier, Louise Ann as Secretary
20 June 2002
Appointed Lyall Cottle, Hugh Maurice as Secretary
20 June 2002
Appointed Lyall Cottle, Hugh Maurice as Director
20 June 2002
Appointed Boehle, Doerte as Director
20 June 2002
Appointed Balmain, Jane as Director
20 June 2002
Appointed Armstrong, Victoria as Director
20 June 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
20 June 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
20 June 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Doerte Boehle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born January 1966 (60)
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 (Bolton) 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

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

Net Assets
£98,171
Cash
£141,770
Employees
12
Debt Ratio
60%

Trend

Net Assets
£0 £50k £100k 2024 2025 £58,179 £98,171
Balance sheet detail
20252024
Fixed Assets£7,432£10,129
Current Assets£237,411£168,398
Debtors£83,513
Cash£141,770£119,978
Creditors (< 1 year)£113,813
Creditors (> 1 year)£6,535
Net Current Assets£91,758£54,585
Net Assets£98,171£58,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates1 February 2026
25 January 2026Change of details for a person with significant control
29 October 2025Total exemption full accounts27 March 2025
25 February 2025Confirmation statement with no updates1 February 2025
24 September 2024Total exemption full accounts28 March 2024
Show all recent filings

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