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 (Kirkcaldy) Limited
- Incorporated
- 23 June 2011 (15 years)
- Industry
- Veterinary activities (75000)
- Directors
- Alexandra HailDawn Kelly Mackie
- 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 5 active
Officer details are public data from the Companies House register.
Hail, Alexandra
Director · Appointed 19 December 2023
British
Born December 1968 (57)
Mackie, Dawn Kelly
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Corporate Director · Appointed 19 December 2023
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (11 former)
19 December 2023
Appointed Mackie, Dawn Kelly as Director
19 December 2023
19 December 2023
Appointed Hail, Alexandra as Director
19 December 2023
5 January 2023
5 January 2023
15 September 2022
15 September 2022
5 March 2019
Resigned Mitchell, Heather Jane as Director
5 March 2019
5 March 2019
Resigned Perry, Lucanne Grace Margaret as Director
5 March 2019
15 February 2016
Resigned More, Jane Helen as Director
15 February 2016
Appointed Mitchell, Heather Jane as Director
24 June 2014
Resigned Mclaughlin, Sandra Margaret as Director
24 June 2014
Appointed Perry, Lucanne Grace Margaret as Director
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
1 May 2014
6 July 2011
Appointed Mclaughlin, Sandra Margaret as Director
6 July 2011
Appointed More, Jane Helen as Director
23 June 2011
23 June 2011
Appointed Stonier, Louise as Secretary
23 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15313783
Corporate entity · Notified 5 March 2019
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 (Kirkcaldy) 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
- (£53,458)
- Cash
- £40,750
- Employees
- 15
- Debt Ratio
- 130%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £43,874 | £24,342 |
| Current Assets | £137,265 | £100,862 |
| Debtors | £82,410 | |
| Cash | £40,750 | £19,064 |
| Creditors (< 1 year) | £186,427 | |
| Net Current Assets | (£84,786) | (£85,565) |
| Net Assets | (£53,458) | (£61,223) |
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 | ||
| 29 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 10 December 2024 | Total exemption full accounts | 28 March 2024 | ||
| 16 September 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Ellesmere Port
Shirley
London
Princes Risborough
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →