Companion Care (Ely) Limited

Active04417089 Private limited company

Incorporated: 15 April 2002 (24 years)
Industry: Veterinary activities (75000)
Directors: Claire Isabella Patricia Wright
Companion Care (Services) Limited
Owned by: CC (Ely) Newco 1A Limited
Companion Care (Services) Limited
Accounts type: Audit exemption subsidiary
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 2026
Last accounts: 27 March 2025
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.

Wright, Claire Isabella Patricia

Director · Appointed 8 October 2026

British

Born June 1986 (40)

Companion Care (Services) Limited

Corporate Secretary · Appointed 1 May 2014

Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies

Companion Care (Services) Limited

Corporate Director · Appointed 1 May 2014

Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies

Officer history (14 former)

8 October 2026

Resigned Randall, Anneli as Director

8 October 2026

Appointed Wright, Claire Isabella Patricia as Director

5 January 2023

Appointed Randall, Anneli as Director

5 January 2023

Resigned Mcconnell, Graeme Dieter as Director

15 September 2022

Appointed Mcconnell, Graeme Dieter as Director

15 September 2022

Resigned Balmain, Jane as Director

13 September 2021

Resigned Vets4pets (Services) Limited as Corporate Director

13 September 2021

Resigned Halliday, Sally Ann as Director

13 September 2021

Resigned Halliday, Ian Thomas as Director

13 September 2021

Appointed Balmain, Jane as Director

1 May 2014

Resigned Stonier, Louise Ann as Secretary

1 May 2014

Resigned Balmain, Jane as Director

1 May 2014

Resigned Collins, Brian Michael 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 July 2004

Resigned Cottle, Hugh Maurice Lyall as Director

1 July 2004

Appointed Collins, Brian Michael as Director

30 April 2004

Appointed Stonier, Louise Ann as Secretary

30 April 2004

Resigned Cottle, Hugh Maurice Lyall as Secretary

17 July 2003

Appointed Halliday, Ian Thomas as Director

17 July 2003

Appointed Balmain, Jane as Director

17 July 2003

Appointed Cottle, Hugh Maurice Lyall as Director

17 July 2003

Appointed Halliday, Sally Ann as Director

17 July 2003

Appointed Cottle, Hugh Maurice Lyall as Secretary

17 July 2003

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

17 July 2003

Resigned Dla Nominees Limited as Corporate Nominee Director

17 July 2003

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

CC (Ely) Newco 1A Limited

Corporate entity · Notified 8 October 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 17332687

Companion Care (Services) Limited

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 (Ely) 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Memorandum and Articles of Association
19 October 2026	Resolutions
5 May 2026	Confirmation statement with no updates	1 May 2026
2 December 2025	Other filing
2 December 2025	Other filing