Companion Care (Andover) Limited

Active07869342 Private limited company
Incorporated
2 December 2011 (14 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
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
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 November 2019
Appointed King, Aimee as Director
11 November 2019
Resigned Mugford, Emily Ann as Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
27 March 2014
Appointed Mugford, Emily Ann as Director
27 March 2014
Resigned Dymott, Suzanne Elizabeth as Director
10 January 2013
Appointed Seydewitz, Finn as Director
10 January 2013
Appointed Dymott, Suzanne Elizabeth as Director
2 December 2011
Appointed Stonier, Louise Ann as Secretary
2 December 2011
Appointed Balmain, Jane as Director
2 December 2011
Appointed Collins, Brian Michael as Director

Ownership 2 active

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

Corporate entity · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12104488
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares

Financials

Net Assets
£387,859
Cash
£262,330
Employees
24

Trend

Net Assets
£0 £200k £400k 2024 2025 £295,842 £387,859
Balance sheet detail
20252024
Fixed Assets£230,110£263,320
Current Assets£469,433£453,761
Debtors£196,567
Cash£262,330£298,416
Creditors (< 1 year)£421,239
Net Current Assets£157,749£32,522
Net Assets£387,859£295,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates9 January 2026
18 December 2025Total exemption full accounts27 March 2025
22 January 2025Confirmation statement with no updates9 January 2025
3 December 2024Total exemption full accounts28 March 2024
9 January 2024Confirmation statement with no updates9 January 2024
Show all recent filings

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