Companion Care (Exeter Marsh) Limited

Active08314727 Private limited company
Incorporated
30 November 2012 (13 years)
Industry
Veterinary activities (75000)
Directors
Owned by
Companion Care (Services) Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2023
Also at Ballymena Vets for Pets Limited, Liverpool OS Vets4pets Limited, Gateshead Team Valley Vets for Pets Limited · more companies
Welsh
Born March 1975 (51)
Corporate Secretary · Appointed 1 May 2014
Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies
Corporate Director · Appointed 1 May 2014
Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies
Officer history (10 former)
5 January 2023
Appointed Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
15 September 2022
Resigned Balmain, Jane as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
23 May 2019
Appointed Balmain, Jane as Director
12 March 2019
Resigned Eiermann, Christian as Director
12 March 2019
Resigned Vets4pets (Services) Limited as Corporate Director
12 March 2019
Appointed Ainley, Harvey Bertenshaw as Director
12 March 2019
Resigned Gardiner, Matshidiso Matilda Samantha as Director
4 August 2016
Appointed Eiermann, Christian as Director
4 August 2016
Resigned Stead, Michelle Megan, Dr as Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Balmain, Jane as Director
8 January 2014
Appointed Gardiner, Matshidiso Matilda Samantha as Director
8 January 2014
Appointed Stead, Michelle Megan, Dr as Director
30 November 2012
Appointed Balmain, Jane as Director
30 November 2012
Appointed Stonier, Louise as Secretary
30 November 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 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
12 March 2019
Ceased Matshidiso Matilda Samantha Gardiner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates9 January 2026
3 December 2025Accounts filing
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Audit exemption subsidiary accounts27 March 2025
Show all recent filings

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Abbotsinch V4P 1A Limited
Abbotsinch Vets for Pets Limited
Aberdeen North Vets4pets Limited
Aberdeen Vets4pets Limited
Abingdon Vets4pets Limited
Abtw Limited

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