Companion Care (Peterborough) Limited

Active04417075 Private limited company
Incorporated
15 April 2002 (24 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 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.

Officer history (11 former)
8 August 2023
Resigned Rahmeni, Oussama as Director
8 August 2023
Appointed Wheeldon, Joseph David as Director
8 August 2023
Appointed Carter, Megan, Dr as Director
8 August 2023
Resigned Rahmeni, Riette as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate 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
30 October 2009
Appointed Rahmeni, Oussama as Director
30 October 2009
Appointed Rahmeni, Riette as Director
30 October 2009
Resigned Linde, Robin Frederick 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
12 September 2002
Appointed Cottle, Hugh Maurice Lyall as Director
12 September 2002
Appointed Linde, Robin Frederick as Director
12 September 2002
Appointed Cottle, Hugh Maurice Lyall as Secretary
12 September 2002
Appointed Balmain, Jane as Director
12 September 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 September 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
12 September 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 April 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 April 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
15 April 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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07034730

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 (Peterborough) 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
£207,486
Cash
£116,637
Employees
15

Trend

Net Assets
£0 £200k £400k 2024 2025 £307,043 £207,486
Balance sheet detail
20252024
Fixed Assets£23,068£29,055
Current Assets£445,210£558,421
Debtors£310,766
Cash£116,637£241,275
Creditors (< 1 year)£280,433
Net Current Assets£184,418£277,988
Net Assets£207,486£307,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
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
24 September 2024Total exemption full accounts28 March 2024
Show all recent filings

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