Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Companion Care (Slough) Limited
- Incorporated
- 2 November 2010 (16 years)
- Industry
- Veterinary activities (75000)
- Directors
- Emma Martin
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Emma
Director · Appointed 31 March 2023
British
Born October 1991 (35)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (9 former)
31 March 2023
Appointed Martin, Emma as Director
31 March 2023
5 January 2023
5 January 2023
15 September 2022
15 September 2022
23 May 2019
23 May 2019
30 November 2018
30 November 2018
28 September 2016
Resigned Shah, Rahul Chandulal as Director
28 September 2016
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
24 November 2010
Appointed Shah, Rahul Chandulal as Director
2 November 2010
Appointed Stonier, Louise as Secretary
2 November 2010
2 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14650319
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)
24 November 2017
Ceased Rahul Chandulal Shah — Owns 25–50% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £19,375
- Cash
- £61,665
- Employees
- 9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £212,096 | £248,648 |
| Current Assets | £213,180 | £381,925 |
| Debtors | £136,518 | |
| Cash | £61,665 | £196,254 |
| Creditors (< 1 year) | £472,595 | |
| Net Current Assets | (£192,721) | (£90,670) |
| Net Assets | £19,375 | £157,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 13 November 2025 | Satisfaction of a charge in full | |||
| 11 September 2025 | Termination of appointment of a director | |||
| 11 September 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Cobham
Ellesmere Port
Shirley
London
Princes Risborough
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →