Companion Care (Newcastle Kingston Park) Limited

Active08175517 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
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 2027
Last accounts
26 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Sauer, Mark Ian
Director · Appointed 1 October 2024
British
Born January 1977 (49)
Corporate Director · Appointed 1 October 2024
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 4 September 2012
British
Born May 1980 (46)
Officer history (3 former)
1 October 2024
Appointed Sauer, Mark Ian as Director
1 October 2024
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
4 September 2012
Appointed Sauer, Samantha Elizabeth as Director
10 August 2012
Appointed Stonier, Louise as Secretary
10 August 2012
Appointed Balmain, Jane as Director
10 August 2012
Appointed Collins, Brian Michael as Director

Ownership 1 active

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

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)
1 October 2024
Ceased Samantha Elizabeth Sauer — Owns 25–50% of shares

Financials

Net Assets
£26,830
Cash
£107,307
Employees
17

Trend

Net Assets
(£50k) £0 £50k 2024 2025 (£37,898) £26,830
Balance sheet detail
20252024
Fixed Assets£13,794£20,558
Current Assets£199,548£147,432
Debtors£82,349
Cash£107,307£52,197
Creditors (< 1 year)£205,888
Net Current Assets£13,036(£58,456)
Net Assets£26,830(£37,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts26 March 2026
14 September 2026Confirmation statement with no updates1 September 2026
5 December 2025Total exemption full accounts27 March 2025
14 November 2025Satisfaction of a charge in full
3 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

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