Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Companion Care (Leighton Buzzard) Limited
- Incorporated
- 2 November 2012 (14 years)
- Industry
- Veterinary activities (75000)
- Directors
- Roman Taube
- Owned by
- Roman TaubeCompanion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Taube, Roman
Director · Appointed 12 December 2012
Polish
Born September 1964 (62)
Officer history (3 former)
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
12 December 2012
Appointed Taube, Roman as Director
2 November 2012
Appointed Stonier, Louise as Secretary
2 November 2012
2 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roman Taube
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born September 1964 (62)
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £101,271
- Cash
- £159,652
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £27,167 | £13,861 |
| Current Assets | £277,763 | £270,844 |
| Debtors | £102,167 | |
| Cash | £159,652 | £145,239 |
| Creditors (< 1 year) | £182,360 | |
| Net Current Assets | £74,104 | £88,484 |
| Net Assets | £101,271 | £102,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 26 March 2026 | ||
| 5 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 25 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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