Companion Care (Norwich) Limited

Active04386187 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Veterinary activities (75000)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Ltd 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 5 active

Officer details are public data from the Companies House register.

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
Corporate Director · Appointed 1 May 2014
Also at Horsham Vets for Pets Limited, Hedge End Vets4pets Limited, Companion Care (Basingstoke) Limited · more companies
Director · Appointed 28 February 2003
Also at Companion Care (Norwich Longwater) Limited
South African
Born August 1975 (51)
Director · Appointed 21 March 2002
Also at Companion Care (Norwich Hall Road) Limited
British
Born October 1975 (51)
Officer history (7 former)
1 May 2014
Resigned Collins, Brian Michael as Director
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
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Stonier, Louise Ann as Secretary
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
28 February 2003
Appointed Ekkerd, Riaan as Director
21 March 2002
Appointed Lyall Cottle, Hugh Maurice as Secretary
21 March 2002
Appointed Lyall Cottle, Hugh Maurice as Director
21 March 2002
Appointed Walker, Robert Gordon as Director
21 March 2002
Appointed Balmain, Jane as Director
21 March 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
21 March 2002
Resigned Dla Nominees Limited as Corporate Director
4 March 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
4 March 2002
Appointed Dla Nominees 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

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 (Norwich) 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
£644,997
Cash
£661,762
Employees
52

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £641,174 £644,997
Balance sheet detail
20252024
Fixed Assets£163,898£191,952
Current Assets£1,111,945£1,087,762
Debtors£419,367
Cash£661,762£600,560
Creditors (< 1 year)£638,540
Net Current Assets£481,099£449,222
Net Assets£644,997£641,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
4 September 2026Registration of a charge
4 August 2026Satisfaction of a charge in full
7 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

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