Companion Care (Fort Kinnaird) Limited

Active07558540 Private limited company
Incorporated
9 March 2011 (15 years)
Industry
Veterinary activities (75000)
Directors
Gemma Ann Pryor
Efstratios Rokkos
Owned by
Katarzyna Zofia Dowhan-Reid
Accounts type
Total exemption full
Region
North West
Address
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Pryor, Gemma Ann
Director · Appointed 2 July 2026
British
Born May 1984 (42)
Rokkos, Efstratios, Dr
Director · Appointed 2 July 2026
Greek
Born October 1992 (34)
Corporate Director · Appointed 2 July 2026
Corporate Director · Appointed 2 July 2026
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 26 May 2011
British
Born September 1978 (48)
Officer history (3 former)
2 July 2026
Appointed Rokkos, Efstratios, Dr as Director
2 July 2026
Appointed Vets4pets (Services) Limited as Corporate Director
2 July 2026
Appointed Vets4pets Veterinary Group Limited as Corporate Director
2 July 2026
Appointed Pryor, Gemma Ann as Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Stonier, Louise as Secretary
26 May 2011
Appointed Dowhan-Reid, Katarzyna Zofia as Director
9 March 2011
Appointed Balmain, Jane as Director
9 March 2011
Appointed Collins, Brian Michael as Director
9 March 2011
Appointed Stonier, Louise as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
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 (Fort Kinnaird) 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

Net Assets
£120,642
Cash
£264,879
Employees
16

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £61,880 £120,642
Balance sheet detail
20252024
Fixed Assets£3,922£9,491
Current Assets£445,221£396,810
Debtors£167,285
Cash£264,879£177,300
Creditors (< 1 year)£344,421
Net Current Assets£116,720£52,389
Net Assets£120,642£61,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts26 March 2026
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
3 July 2026Appointment of a director
3 July 2026Appointment of a director
Show all recent filings

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