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 (Aylesbury) Limited
- Incorporated
- 19 November 2012 (13 years)
- Industry
- Veterinary activities (75000)
- Directors
- Anna Watson
- Owned by
- Companion Care (Services) LimitedOliver John Watson
- 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 5 active
Officer details are public data from the Companies House register.
Watson, Anna, Dr
Director · Appointed 14 April 2023
British
Born July 1983 (43)
Corporate Director · Appointed 14 April 2023
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Watson, Oliver John
Director · Appointed 18 December 2012
British
Born January 1979 (47)
Officer history (3 former)
14 April 2023
Appointed Watson, Anna, Dr as Director
14 April 2023
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
18 December 2012
Appointed Watson, Oliver John as Director
19 November 2012
Appointed Stonier, Louise as Secretary
19 November 2012
19 November 2012
Ownership 2 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
Oliver John Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £388,734
- Cash
- £492,267
- Employees
- 24
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £34,678 | £25,612 |
| Current Assets | £829,443 | £688,741 |
| Debtors | £310,984 | |
| Cash | £492,267 | £452,007 |
| Creditors (< 1 year) | £433,279 | |
| Net Current Assets | £354,056 | £255,462 |
| Net Assets | £388,734 | £281,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 8 December 2025 | Change of details for a person with significant control | |||
| 18 November 2025 | Satisfaction of a charge in full | |||
| 28 October 2025 | Total exemption full accounts | 27 March 2025 |
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