Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Companion Care (Farnborough) Limited
- Incorporated
- 17 June 2011 (15 years)
- Industry
- Veterinary activities (75000)
- Directors
- Maria Brenda Kathleen LewisClare Marie Robinson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2024
Australian
Born January 1971 (55)
Lewis, Maria Brenda Kathleen
Director · Appointed 11 December 2024
British
Born March 1989 (37)
Robinson, Clare Marie
Director · Appointed 11 December 2024
British
Born October 1987 (39)
Corporate Director · Appointed 11 December 2024
Corporate Director · Appointed 11 December 2024
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (7 former)
11 December 2024
Appointed Lewis, Maria Brenda Kathleen as Director
11 December 2024
Appointed Robinson, Clare Marie as Director
11 December 2024
11 December 2024
11 December 2024
11 December 2024
5 January 2023
5 January 2023
15 September 2022
15 September 2022
18 March 2021
18 March 2021
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
7 July 2011
17 June 2011
Appointed Stonier, Louise as Secretary
17 June 2011
17 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16050702
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
18 March 2021
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 (Farnborough) Limited This company Owns 25–50% of shares
Companion Care Management Services Limited Owns 75–100% 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
- £378,638
- Cash
- £626,654
- Employees
- 14
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £15,767 |
| Current Assets | £743,042 |
| Debtors | £104,111 |
| Cash | £626,654 |
| Net Current Assets | £362,871 |
| Net Assets | £378,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 2 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 14 November 2025 | Satisfaction of a charge in full | |||
| 14 August 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 28 December 2024 | Accounts filing |
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