Companion Care (Chesterfield) Limited

Active04417096 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
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Director · Appointed 14 September 2006
South African,British
Born August 1974 (52)
Director · Appointed 14 September 2006
South African
Born June 1973 (53)
Officer history (11 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
14 September 2006
Resigned De Villiers, Pieter Hendrick as Director
14 September 2006
Resigned Briers, Gert Frederick as Director
14 September 2006
Appointed Meiring, Paul James as Director
14 September 2006
Appointed Davidson, Jason Vaughan as Director
30 March 2006
Appointed Briers, Gert Frederick as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 July 2004
Resigned Cottle, Hugh Maurice Lyall as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Cottle, Hugh Maurice Lyall as Secretary
16 December 2003
Appointed De Villiers, Pieter Hendrick as Director
16 December 2003
Resigned Mcreynolds, Mark John as Director
15 August 2002
Appointed Cottle, Hugh Maurice Lyall as Director
15 August 2002
Appointed Cottle, Hugh Maurice Lyall as Secretary
15 August 2002
Appointed Balmain, Jane as Director
15 August 2002
Appointed Mcreynolds, Mark John as Director
15 August 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 August 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
15 August 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 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

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 (Chesterfield) 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
£96,888
Cash
£159,511
Employees
19

Trend

Net Assets
£0 £50k £100k 2024 2025 £49,459 £96,888
Balance sheet detail
20252024
Current Assets£344,341£290,569
Debtors£161,934
Cash£159,511£82,792
Creditors (< 1 year)£241,110
Net Current Assets£49,459
Net Assets£96,888£49,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
29 October 2025Total exemption full accounts27 March 2025
7 July 2025Confirmation statement with no updates1 June 2025
30 January 2025Director's details changed
30 January 2025Director's details changed
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?