Companion Care (Cheltenham) Limited

Active08087537 Private limited company
Incorporated
29 May 2012 (14 years)
Industry
Veterinary activities (75000)
Directors
Clare Ingrid Rogers
Owned by
Clare Ingrid Rogers
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Clare Ingrid
Director · Appointed 3 October 2014
British
Born August 1984 (42)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (8 former)
10 September 2019
Resigned Niccol, Jonathan as Director
10 September 2019
Resigned Vets4pets (Services) Limited as Corporate Director
25 March 2015
Resigned Giles, Joanne as Director
25 March 2015
Appointed Niccol, Jonathan as Director
3 October 2014
Appointed Rogers, Clare Ingrid as Director
3 October 2014
Resigned Niccol, Jonathan as Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Balmain, Jane as Director
11 March 2014
Resigned Bailey, Claire Susan Trawford as Director
11 March 2013
Appointed Giles, Joanne as Director
24 July 2012
Appointed Niccol, Jonathan as Director
24 July 2012
Appointed Bailey, Claire Susan Trawford as Director
29 May 2012
Appointed Balmain, Jane as Director
29 May 2012
Appointed Stonier, Louise as Secretary
29 May 2012
Appointed Collins, Brian Michael as Director

Ownership 2 active

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

Clare Ingrid Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
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 (Cheltenham) Limited This company Owns 25–50% 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
£91,304
Cash
£179,609
Employees
19

Trend

Net Assets
£0 £50k £100k 2024 2025 £76,789 £91,304
Balance sheet detail
20252024
Fixed Assets£3,505£3,072
Current Assets£283,096£271,276
Debtors£93,871
Cash£179,609£150,529
Creditors (< 1 year)£197,559
Net Current Assets£87,799£73,717
Net Assets£91,304£76,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates1 July 2026
5 December 2025Total exemption full accounts27 March 2025
14 November 2025Satisfaction of a charge in full
14 August 2025Confirmation statement with no updates1 July 2025
14 November 2024Total exemption full accounts28 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Veterinary Practices →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?