Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Companion Care (Stratford-Upon-Avon) Limited
- Incorporated
- 28 July 2010 (16 years)
- Industry
- Veterinary activities (75000)
- Directors
- Abigail Mary BurgoyneGregory David Clark
- 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.
Burgoyne, Abigail Mary
Director · Appointed 18 July 2024
British
Born November 1991
Clark, Gregory David
Director · Appointed 18 July 2024
British
Born August 1975 (51)
Corporate Director · Appointed 18 July 2024
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (9 former)
18 July 2024
18 July 2024
Appointed Clark, Gregory David as Director
18 July 2024
18 July 2024
Appointed Burgoyne, Abigail Mary as Director
5 January 2023
5 January 2023
15 September 2022
15 September 2022
20 February 2019
20 February 2019
Resigned Shales, Clare as Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
16 May 2011
Appointed Shales, Clare as Director
16 May 2011
Resigned Taylor, Angela Nicollette as Director
16 May 2011
Resigned Taylor, John Andrew as Director
11 August 2010
Appointed Taylor, John Andrew as Director
11 August 2010
Appointed Taylor, Angela Nicollette as Director
28 July 2010
28 July 2010
Appointed Stonier, Louise as Secretary
28 July 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15657613
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)
20 February 2019
Ceased Clare Yeadon — Owns 25–50% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £284,767
- Cash
- £182,845
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £73,952 | £87,900 |
| Current Assets | £321,114 | £276,785 |
| Debtors | £124,250 | |
| Cash | £182,845 | £134,250 |
| Creditors (< 1 year) | £225,529 | |
| Net Current Assets | £210,815 | £51,256 |
| Net Assets | £284,767 | £139,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 31 December 2024 | Total exemption full accounts | 28 March 2024 | ||
| 21 October 2024 | Confirmation statement with updates | 1 October 2024 | ||
| 16 September 2024 | Notification of a person with significant control |
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