Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Companion Care (Hemel Hempstead) Limited
- Incorporated
- 24 January 2012 (14 years)
- Industry
- Veterinary activities (75000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
British
Born February 1980 (46)
Director · Appointed 6 October 2025
British
Born July 1989 (37)
British
Born July 1992 (34)
Corporate Director · Appointed 6 October 2025
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (5 former)
6 October 2025
Resigned Hosking, John Ronald as Director
6 October 2025
6 October 2025
6 October 2025
6 October 2025
6 October 2025
Resigned Stevens, Dominic Myles as Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
13 February 2012
Appointed Hosking, John Ronald as Director
13 February 2012
Appointed Stevens, Dominic Myles as Director
24 January 2012
Appointed Stonier, Louise as Secretary
24 January 2012
24 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16581037
Corporate entity · Notified 6 April 2016
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 (Hemel Hempstead) 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
- £116,714
- Cash
- £134,714
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £20,507 | £28,333 |
| Current Assets | £244,371 | £218,874 |
| Debtors | £90,349 | |
| Cash | £134,714 | £120,414 |
| Creditors (< 1 year) | £145,892 | |
| Net Current Assets | £96,207 | £72,982 |
| Net Assets | £116,714 | £101,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 5 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 18 November 2025 | Memorandum and Articles of Association | |||
| 18 November 2025 | Resolutions | |||
| 17 October 2025 | Resolutions |
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 →