Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Companion Care (Perth) Limited
- Incorporated
- 8 November 2012 (14 years)
- Industry
- Veterinary activities (75000)
- Directors
- Fionn Aroon AivaliotisPhilippa Herd
- Owned by
- Fionn Aroon AivaliotisCompanion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Aivaliotis, Fionn Aroon
Director · Appointed 29 July 2025
British
Born July 1986 (40)
Herd, Philippa
Director · Appointed 10 March 2021
British
Born February 1961 (65)
Corporate Director · Appointed 10 March 2021
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (6 former)
29 July 2025
Appointed Aivaliotis, Fionn Aroon as Director
29 July 2025
Resigned O'Halloran, Conor, Dr as Director
10 March 2021
10 March 2021
Appointed Herd, Philippa as Director
10 March 2021
10 March 2021
Appointed O'Halloran, Conor, Dr as Director
15 April 2019
Resigned Buchan, Lesley Alice as Director
15 April 2019
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
13 December 2012
Appointed Buchan, Lesley Alice as Director
8 November 2012
Appointed Stonier, Louise as Secretary
8 November 2012
8 November 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fionn Aroon Aivaliotis
Individual · Notified 29 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
15 April 2019
Ceased Lesley Alice Buchan — Owns 25–50% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- (£273,747)
- Cash
- £67,129
- Employees
- 11
- Debt Ratio
- 200%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £95,952 | £122,345 |
| Current Assets | £177,618 | £184,741 |
| Debtors | £97,124 | |
| Cash | £67,129 | £100,964 |
| Creditors (< 1 year) | £423,347 | |
| Creditors (> 1 year) | £210,000 | |
| Net Current Assets | (£184,699) | (£238,606) |
| Net Assets | (£273,747) | (£326,261) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 12 December 2025 | Change of details for a person with significant control | |||
| 5 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 30 July 2025 | Termination of appointment of a director |
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