Companion Care (Orpington) Limited

Active07087318 Private limited company
Incorporated
25 November 2009 (16 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
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 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kostic, Ljiljana
Director · Appointed 25 September 2024
Serbian
Born August 1984 (42)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 15 November 2011
British
Born January 1974 (52)
Officer history (5 former)
25 September 2024
Appointed Kostic, Ljiljana as Director
1 May 2014
Resigned Stonier, Louise 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
15 November 2011
Appointed Pesic, Stevica as Director
14 September 2011
Resigned Short, Robert Paul as Director
14 September 2011
Resigned Fitzpatrick, Raymond Peter as Director
2 December 2009
Appointed Short, Robert Paul as Director
2 December 2009
Appointed Fitzpatrick, Raymond Peter as Director
25 November 2009
Appointed Stonier, Louise as Secretary
25 November 2009
Appointed Balmain, Jane as Director
25 November 2009
Appointed Collins, Brian Michael as Director

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
Former controllers (1)
25 September 2024
Ceased Stevica Pesic — Owns 25–50% of shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
£399,126
Cash
£459,579
Employees
20

Trend

Net Assets
£0 £200k £400k 2024 2025 £282,728 £399,126
Balance sheet detail
20252024
Fixed Assets£25,584£2,804
Current Assets£628,682£513,571
Debtors£145,579
Cash£459,579£411,730
Creditors (< 1 year)£233,647
Net Current Assets£373,542£279,924
Net Assets£399,126£282,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates1 December 2025
28 October 2025Total exemption full accounts27 March 2025
18 December 2024Confirmation statement with no updates1 December 2024
18 December 2024Cessation of a person with significant control
6 December 2024Appointment of a director
Show all recent filings

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