Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 18 August 2026
- Last conf. stmt
- 4 August 2025
Companion Care (Belfast) Limited
- Incorporated
- 11 January 2012 (14 years)
- Previously known as
- Companion Care (Havant) Limited (until 16 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Alan Campbell BoltonFiona Jamison
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bolton, Alan Campbell
Director · Appointed 30 May 2025
British
Born September 1968 (58)
Jamison, Fiona
Director · Appointed 30 May 2025
British
Born May 1965 (61)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (5 former)
30 May 2025
30 May 2025
Appointed Jamison, Fiona as Director
30 May 2025
Appointed Bolton, Alan Campbell as Director
27 September 2022
Resigned Begley, Marie-Therese as Director
27 September 2022
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
5 June 2013
Appointed Begley, Marie-Therese as Director
11 January 2012
Appointed Stonier, Louise as Secretary
11 January 2012
11 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16128987
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)
30 May 2025
Ceased Marie-Therese Begley — Owns 25–50% of shares
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 (Belfast) 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
- £138,535
- Cash
- £189,424
- Employees
- 12
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £18,543 | £595 |
| Current Assets | £269,266 | £214,062 |
| Debtors | £65,382 | |
| Cash | £189,424 | £134,254 |
| Creditors (< 1 year) | £95,504 | |
| Creditors (> 1 year) | £60,000 | |
| Net Current Assets | £179,992 | £118,558 |
| Net Assets | £138,535 | £59,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Memorandum and Articles of Association | |||
| 28 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 4 August 2025 | Notification of a person with significant control | |||
| 31 July 2025 | Resolutions |
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