Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Companion Care (Chingford) Limited
- Incorporated
- 8 December 2008 (17 years)
- Previously known as
- Companion Care (New Hall Road) Limited (until 7 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Richard William Page
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1974 (52)
Page, Richard William
Director · Appointed 30 March 2017
British
Born July 1981 (45)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (7 former)
30 March 2017
30 March 2017
Appointed Page, Richard William as Director
30 March 2017
Resigned Venter, Christiaan Hendrik as Director
30 March 2017
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
21 October 2013
Resigned Cable, Daniel Lane as Director
21 October 2013
21 October 2013
21 October 2013
Appointed Venter, Christiaan Hendrik as Director
28 January 2009
28 January 2009
Appointed Cable, Daniel Lane as Director
8 December 2008
8 December 2008
8 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £122,607
- Cash
- £179,386
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £12,228 | £19,079 |
| Current Assets | £257,469 | £166,991 |
| Debtors | £69,606 | |
| Cash | £179,386 | £128,330 |
| Creditors (< 1 year) | £136,891 | |
| Net Current Assets | £110,379 | £30,100 |
| Net Assets | £122,607 | £49,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 13 November 2025 | Satisfaction of a charge in full | |||
| 28 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 28 January 2025 | Confirmation statement with no updates | 1 December 2024 | ||
| 11 September 2024 | Total exemption full accounts | 28 March 2024 |
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