Companion Care (Stirling) Limited

Active07245036 Private limited company
Incorporated
6 May 2010 (16 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 2027
Last accounts
26 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Clerk, Nicola
Director · Appointed 3 April 2025
British
Born August 1986 (40)
Corporate Secretary · Appointed 9 July 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Gillon, Catherine Fay
Director · Appointed 18 December 2012
British
Born December 1976 (49)
Officer history (5 former)
3 April 2025
Appointed Clerk, Nicola as Director
3 April 2025
Resigned Mcgaugie, Christopher Alexander as Director
9 July 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
18 December 2012
Appointed Gillon, Catherine Fay as Director
18 December 2012
Appointed Mcgaugie, Christopher Alexander as Director
11 December 2012
Resigned Halliday, Anna Victoria as Director
27 May 2010
Appointed Halliday, Anna Victoria as Director
6 May 2010
Appointed Stonier, Louise as Secretary
6 May 2010
Appointed Balmain, Jane as Director
6 May 2010
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 (Stirling) 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
£107,017
Cash
£144,070
Employees
20

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2024 2025 (£16,356) £107,017
Balance sheet detail
20252024
Fixed Assets£191,453£165,567
Current Assets£281,667£209,542
Debtors£129,175
Cash£144,070£79,367
Creditors (< 1 year)£391,465
Net Current Assets(£84,436)(£181,923)
Net Assets£107,017(£16,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts26 March 2026
21 June 2026Confirmation statement with no updates1 June 2026
29 October 2025Total exemption full accounts27 March 2025
7 July 2025Confirmation statement with updates1 June 2025
8 April 2025Registration of a charge
Show all recent filings

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