Companion Care (Worcester) Limited

Active07329158 Private limited company
Incorporated
28 July 2010 (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 2027
Last accounts
26 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born April 1971 (55)
Scarff, Karen
Director · Appointed 28 January 2026
British
Born August 1983 (43)
Corporate Director · Appointed 28 January 2026
Corporate Director · Appointed 28 January 2026
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 11 August 2010
British
Born February 1972 (54)
Officer history (5 former)
28 January 2026
Appointed Bourne, Kevin as Director
28 January 2026
Appointed Scarff, Karen as Director
28 January 2026
Appointed Vets4pets (Services) Limited as Corporate Director
28 January 2026
Appointed Vets4pets Veterinary Group Limited as Corporate Director
1 May 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Director
1 May 2014
Resigned Companion Care Management 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
11 August 2010
Appointed Niccol, Jonathan as Director
28 July 2010
Appointed Stonier, Louise as Secretary
28 July 2010
Appointed Balmain, Jane as Director
28 July 2010
Appointed Collins, Brian Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16807729
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)
28 January 2026
Ceased Jonathan Niccol — Owns 25–50% of shares

Financials

Net Assets
£555,023
Cash
£227,951
Employees
27

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £550,428 £555,023
Balance sheet detail
20252024
Fixed Assets£298,939£326,780
Current Assets£580,540£576,421
Debtors£311,714
Cash£227,951£300,668
Creditors (< 1 year)£352,773
Net Current Assets£256,084£223,648
Net Assets£555,023£550,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts26 March 2026
14 September 2026Confirmation statement with updates4 September 2026
14 February 2026Memorandum and Articles of Association
5 February 2026Resolutions
3 February 2026Appointment of a director
Show all recent filings

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