Companion Care (Cambridge Beehive) Limited

Active07509500 Private limited company
Incorporated
28 January 2011 (15 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 2026
Last accounts
27 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 June 2023
Resigned Marinucci, Benedetta, Dr as Director
22 June 2023
Resigned Vets4pets (Services) Limited as Corporate Director
6 November 2015
Resigned Pilosof, Haim Mordechai as Director
6 November 2015
Appointed Baker, Hayley Anne as Director
6 November 2015
Appointed Marinucci, Benedetta, Dr as Director
6 November 2015
Resigned Pilosof, Ruth as Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 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 Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
29 March 2011
Appointed Pilosof, Haim Mordechai as Director
29 March 2011
Appointed Pilosof, Ruth as Director
28 January 2011
Appointed Stonier, Louise as Secretary
28 January 2011
Appointed Balmain, Jane as Director
28 January 2011
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 (Cambridge Beehive) 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

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
£124,219
Cash
£113,204
Employees
20

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £64,485 £124,219
Balance sheet detail
20252024
Fixed Assets£28,260£16,762
Current Assets£340,672£272,131
Debtors£215,706
Cash£113,204£46,223
Creditors (< 1 year)£224,408
Net Current Assets£95,959£47,723
Net Assets£124,219£64,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed
16 February 2026Confirmation statement with no updates1 February 2026
5 December 2025Total exemption full accounts27 March 2025
13 November 2025Satisfaction of a charge in full
13 November 2025Satisfaction of a charge in full
Show all recent filings

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