Companion Care (Maidstone) Limited

Active05094399 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Veterinary activities (75000)
Directors
Christopher Russell
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 2026
Last accounts
27 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Christopher
Director · Appointed 20 March 2024
British
Born December 1981 (44)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (12 former)
20 March 2024
Appointed Russell, Christopher as Director
20 March 2024
Resigned Randall, Anneli as Director
5 January 2023
Appointed Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
15 September 2022
Resigned Balmain, Jane as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
17 January 2020
Resigned Brahman, Angraiz as Director
17 January 2020
Appointed Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Balmain, Jane as Director
31 August 2006
Resigned Munro, Trevor as Director
31 August 2006
Appointed Brahman, Angraiz as Director
9 September 2004
Appointed Collins, Brian Michael as Director
9 September 2004
Resigned Herring, Stephen as Director
1 July 2004
Appointed Munro, Trevor as Director
23 June 2004
Appointed Stonier, Louise Ann as Secretary
23 June 2004
Appointed Balmain, Jane as Director
23 June 2004
Appointed Herring, Stephen as Director
23 June 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 June 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
23 June 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
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 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15353860
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
17 January 2020
Ceased Angraiz Brahman — Owns 25–50% of shares

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 (Maidstone) 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
£321,797
Cash
£138,415
Employees
11

Trend

Net Assets
£0 £200k £400k 2024 2025 £92,786 £321,797
Balance sheet detail
20252024
Fixed Assets£268,971£14,325
Current Assets£267,759£394,329
Debtors£114,868
Cash£138,415£281,576
Creditors (< 1 year)£315,868
Net Current Assets£52,826£78,461
Net Assets£321,797£92,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
2 December 2025Total exemption full accounts27 March 2025
5 June 2025Confirmation statement with no updates1 May 2025
10 December 2024Total exemption full accounts28 March 2024
7 May 2024Change of details for a person with significant control
Show all recent filings

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