Companion Care (Southampton) Limited

Active06507817 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Veterinary activities (75000)
Owned by
Ruth Ellen Tullie
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home
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 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Blann, Carly
Director · Appointed 3 June 2024
British
Born May 1988 (38)
Corporate Director · Appointed 3 June 2024
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 15 August 2008
British
Born October 1970 (56)
Officer history (3 former)
3 June 2024
Appointed Blann, Carly as Director
3 June 2024
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 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
15 August 2008
Appointed Tullie, Ruth Ellen as Director
18 February 2008
Appointed Stonier, Louise Ann as Secretary
18 February 2008
Appointed Balmain, Jane as Director
18 February 2008
Appointed Collins, Brian Michael as Director

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. 04141142
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

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 (Southampton) 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
£176,005
Cash
£205,323
Employees
18
Debt Ratio
56%

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £62,836 £176,005
Balance sheet detail
20252024
Fixed Assets£15,202£20,804
Current Assets£380,439£260,064
Debtors£159,080
Cash£205,323£114,785
Creditors (< 1 year)£211,281
Creditors (> 1 year)£6,751
Net Current Assets£160,803£48,783
Net Assets£176,005£62,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts26 March 2026
12 March 2026Confirmation statement with no updates1 March 2026
28 October 2025Total exemption full accounts27 March 2025
25 March 2025Confirmation statement with updates1 March 2025
27 October 2024Memorandum and Articles of Association
Show all recent filings

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