Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Companion Care (Basingstoke) Limited
- Incorporated
- 27 April 2004 (22 years)
- Industry
- Veterinary activities (75000)
- Directors
- Carlos Montero TovarAdrian Rodriguez Fernandez
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pets At Home LimitedEpsom Avenue HandforthWilmslowSK9 3RN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Tovar, Carlos Montero
Director · Appointed 16 July 2025
Spanish
Born April 1988 (38)
Fernandez, Adrian Rodriguez, Dr
Director · Appointed 16 July 2025
Spanish
Born April 1987 (39)
Corporate Director · Appointed 16 July 2025
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (11 former)
16 July 2025
Appointed Tovar, Carlos Montero as Director
16 July 2025
Appointed Fernandez, Adrian Rodriguez, Dr as Director
16 July 2025
16 July 2025
Resigned Messa, Jose Ignacio as Director
11 August 2022
Resigned Carmona-Quiroga, Maria Francisca as Director
11 August 2022
1 May 2014
Resigned Companion Care Management Services Limited as Corporate Director
1 May 2014
1 May 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
1 May 2014
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
10 September 2012
Appointed Carmona-Quiroga, Maria Francisca as Director
28 July 2004
Appointed Messa, Jose Ignacio as Director
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
27 April 2004
27 April 2004
27 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13816119
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. 04141142
Former controllers (2)
16 July 2025
Ceased Jose Ignacio Messa — Owns 25–50% of shares
11 August 2022
Ceased Jose Ignacio Messa — 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 (Basingstoke) Limited This company Owns 25–50% of shares
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
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £307,340
- Cash
- £215,283
- Employees
- 22
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £85,447 | £67,833 |
| Current Assets | £716,703 | £765,567 |
| Debtors | £480,519 | |
| Cash | £215,283 | £320,114 |
| Creditors (< 1 year) | £451,878 | |
| Net Current Assets | £221,893 | £313,689 |
| Net Assets | £307,340 | £381,522 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 29 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 24 September 2025 | Cessation of a person with significant control | |||
| 24 September 2025 | Notification of a person with significant control | |||
| 14 August 2025 | Appointment of a director |
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