Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Companion Care (Farnham) Limited
- Incorporated
- 9 December 2011 (14 years)
- Industry
- Veterinary activities (75000)
- Directors
- James Albert BeacroftKirsty Beacroft
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Beacroft, James Albert
Director · Appointed 18 March 2026
British
Born September 1983 (43)
Beacroft, Kirsty
Director · Appointed 18 March 2026
British
Born September 1985 (41)
Corporate Director · Appointed 18 March 2026
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (5 former)
18 March 2026
18 March 2026
Appointed Beacroft, Kirsty as Director
18 March 2026
18 March 2026
Appointed Beacroft, James Albert as Director
10 November 2023
Resigned Holden, Roger Edward Thomas as Director
10 November 2023
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
10 January 2012
Appointed Holden, Roger Edward Thomas as Director
9 December 2011
Appointed Stonier, Louise as Secretary
9 December 2011
9 December 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16966483
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Former controllers (1)
10 November 2023
Ceased Roger Edward Thomas Holden — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions | |||
| 21 March 2026 | Appointment of a director | |||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
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