Companion Care (Wakefield) Limited

Active07566936 Private limited company
Incorporated
16 March 2011 (15 years)
Industry
Veterinary activities (75000)
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 May 2017
Appointed Coutts, Christopher David as Director
9 May 2017
Resigned Hen-Boisen, Steven Andrew as Director
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
1 May 2014
Appointed Companion Care Management Services Limited as Corporate Director
1 May 2014
Resigned Companion Care Management 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
Appointed Vets4pets (Services) Limited as Corporate Director
26 July 2013
Appointed Hen-Boisen, Steven Andrew as Director
26 July 2013
Resigned Galla, Larissa Cristina as Director
26 July 2013
Resigned Galla, Ocatavian Andrei as Director
26 July 2013
Appointed Coutts, Fiona as Director
25 May 2011
Appointed Galla, Larissa Cristina as Director
25 May 2011
Appointed Galla, Ocatavian Andrei as Director
16 March 2011
Appointed Balmain, Jane as Director
16 March 2011
Appointed Stonier, Louise as Secretary
16 March 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 (Wakefield) 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
£12,817
Cash
£75,435
Employees
11
Debt Ratio
92%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2024 2025 (£113,511) £12,817
Balance sheet detail
20252024
Fixed Assets£5,495£7,205
Current Assets£150,684£172,415
Debtors£63,928
Cash£75,435£64,066
Creditors (< 1 year)£250,731
Creditors (> 1 year)£42,400
Net Current Assets£7,322(£78,316)
Net Assets£12,817(£113,511)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts26 March 2026
7 April 2026Confirmation statement with no updates1 April 2026
2 April 2026Registration of a charge
15 December 2025Total exemption full accounts27 March 2025
13 November 2025Satisfaction of a charge in full
Show all recent filings

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