Companion Care (Chichester) Limited

Active06595742 Private limited company
Incorporated
16 May 2008 (18 years)
Industry
Veterinary activities (75000)
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 2026
Last accounts
27 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2018
British
Born September 1959 (67)
Munday, Samantha Dawn
Director · Appointed 31 July 2018
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (7 former)
31 July 2018
Appointed Munday, Samantha Dawn as Director
31 July 2018
Resigned Seco-Durban, Luis as Director
31 July 2018
Resigned Monreal Bringsvaerd, Jose Angel as Director
31 July 2018
Appointed Arthur, Josephine Ann as Director
4 May 2014
Appointed Monreal Bringsvaerd, Jose Angel as Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
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 Collins, Brian Michael as Director
1 May 2014
Resigned Balmain, Jane as Director
4 March 2014
Appointed Seco-Durban, Luis as Director
4 March 2014
Resigned Smit, Gideon Christoffel as Director
23 March 2010
Resigned Kemp, Gerhardus Phillipus as Director
19 November 2008
Appointed Kemp, Gerhardus Phillipus as Director
19 November 2008
Appointed Smit, Gideon Christoffel as Director
16 May 2008
Appointed Balmain, Jane as Director
16 May 2008
Appointed Stonier, Louise Ann as Secretary
16 May 2008
Appointed Collins, Brian Michael as 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 (Chichester) 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
(£102,579)
Cash
£51,693
Employees
22
Debt Ratio
155%

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£232,027) (£102,579)
Balance sheet detail
20252024
Fixed Assets£9,428£8,048
Current Assets£176,726£129,984
Debtors£105,644
Cash£51,693£550
Creditors (< 1 year)£280,059
Creditors (> 1 year)£90,000
Net Current Assets(£22,007)(£150,075)
Net Assets(£102,579)(£232,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates1 June 2026
13 November 2025Satisfaction of a charge in full
29 October 2025Total exemption full accounts27 March 2025
7 July 2025Confirmation statement with no updates1 June 2025
11 September 2024Total exemption full accounts28 March 2024
Show all recent filings

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