Companion Care (Plymouth) Limited

Active07422498 Private limited company
Incorporated
28 October 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 Limited 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 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 August 2025
Resigned Winsey, Lorraine as Director
29 August 2025
Appointed Manby, Joanna as Director
29 August 2025
Appointed Vets4pets (Services) Limited as Corporate Director
29 August 2025
Appointed Job, Samantha Lee as Director
30 October 2024
Resigned Randall, Anneli as Director
30 October 2024
Appointed Winsey, Lorraine as Director
23 April 2024
Resigned Winsey, Mark Andrew as Director
23 April 2024
Appointed Randall, Anneli as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
15 November 2010
Appointed Stonier, Louise as Secretary
15 November 2010
Appointed Winsey, Mark Andrew as Director
28 October 2010
Appointed Balmain, Jane as Director
28 October 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 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16567087
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 (2)
29 August 2025
Ceased Lorraine Winsey As Executor Of The Estate Of Mark Winsey — Owns 25–50% of shares
23 April 2024
Ceased Mark Andrew Winsey — Owns 25–50% of shares

Financials

Net Assets
£115,664
Cash
£193,259
Employees
15

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £128,820 £115,664
Balance sheet detail
20252024
Fixed Assets£22,164£22,788
Current Assets£350,329£411,180
Debtors£139,815
Cash£193,259£219,053
Creditors (< 1 year)£305,148
Net Current Assets£93,500£106,032
Net Assets£115,664£128,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts26 March 2026
10 December 2025Confirmation statement with no updates1 December 2025
29 October 2025Total exemption full accounts27 March 2025
11 September 2025Memorandum and Articles of Association
10 September 2025Cessation of a person with significant control
Show all recent filings

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