Companion Care (Cannock) Limited

Active08185652 Private limited company
Incorporated
20 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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dyche, Emily
Director · Appointed 17 May 2018
British
Born May 1984 (42)
Director · Appointed 17 May 2018
British
Born December 1977 (48)
Corporate Director · Appointed 17 May 2018
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (6 former)
17 May 2018
Appointed Khan, Muhammad Sheharyar as Director
17 May 2018
Appointed Vets4pets (Services) Limited as Corporate Director
17 May 2018
Resigned Petrukskeviciene, Sigita as Director
17 May 2018
Appointed Dyche, Emily as Director
15 March 2016
Resigned Vets4pets (Services) Limited as Corporate Director
15 March 2016
Resigned Malhotra, Vishal Monish as Director
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 Stonier, Louise as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
20 December 2012
Appointed Malhotra, Vishal Monish as Director
20 December 2012
Appointed Petrukskeviciene, Sigita as Director
20 August 2012
Appointed Stonier, Louise as Secretary
20 August 2012
Appointed Balmain, Jane as Director
20 August 2012
Appointed Collins, Brian Michael as Director

Ownership 2 active

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

Corporate entity · Notified 17 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11129709
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)
17 May 2018
Ceased Sigita Petruskeviciene — Owns 25–50% of shares

Financials

Net Assets
£161,048
Cash
£262,545
Employees
14

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £130,363 £161,048
Balance sheet detail
20252024
Fixed Assets£1,049£1,857
Current Assets£375,761£364,845
Debtors£101,175
Cash£262,545£273,292
Creditors (< 1 year)£236,339
Net Current Assets£159,999£128,506
Net Assets£161,048£130,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Total exemption full accounts27 March 2025
7 October 2025Confirmation statement with no updates1 October 2025
21 October 2024Confirmation statement with no updates1 October 2024
11 September 2024Total exemption full accounts28 March 2024
23 October 2023Total exemption full accounts30 March 2023
Show all recent filings

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