Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Companion Care (New Malden) Limited
- Incorporated
- 7 April 2005 (21 years)
- Previously known as
- Companion Care (Raynes Park) Limited (until 17 December 2009)Broomco (3752) Limited (until 3 May 2005)
- Industry
- Veterinary activities (75000)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Corporate Director · Appointed 19 February 2026
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 16 October 2012
British
Born August 1976 (50)
Officer history (13 former)
19 February 2026
19 February 2026
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Appointed Stonier, Louise Ann as Secretary
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
16 October 2012
Resigned Boucher, Charles as Director
16 October 2012
29 January 2007
Resigned Passmore, Douglas John as Director
10 May 2005
Appointed Passmore, Douglas John as Director
10 May 2005
Appointed Boucher, Charles as Director
28 April 2005
28 April 2005
28 April 2005
28 April 2005
28 April 2005
28 April 2005
7 April 2005
7 April 2005
7 April 2005
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. 08212197
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
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
- £381,390
- Cash
- £357,948
- Employees
- 21
- Debt Ratio
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £685,539 | £81,726 |
| Current Assets | £531,446 | £553,734 |
| Debtors | £158,903 | |
| Cash | £357,948 | £354,614 |
| Creditors (< 1 year) | £351,237 | |
| Net Current Assets | (£68,749) | £202,497 |
| Net Assets | £381,390 | £284,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 15 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 1 May 2025 |
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