Companion Care (Coventry Walsgrave) Limited

Active08314884 Private limited company
Incorporated
30 November 2012 (13 years)
Industry
Veterinary activities (75000)
Directors
Leah Helen Casserly
Cristina-Alexandra Cozmescu
Owned by
Companion Care (Services) Limited
Accounts type
Total exemption full
Region
North West
Address
Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Casserly, Leah Helen
Director · Appointed 4 September 2018
British
Born June 1994 (32)
Cozmescu, Cristina-Alexandra
Director · Appointed 4 September 2018
Romanian
Born November 1984
Corporate Director · Appointed 4 September 2018
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (4 former)
4 September 2018
Resigned Zaharia, Daniela as Director
4 September 2018
Appointed Cozmescu, Cristina-Alexandra as Director
4 September 2018
Appointed Vets4pets (Services) Limited as Corporate Director
4 September 2018
Appointed Casserly, Leah Helen as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
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
31 January 2013
Appointed Zaharia, Daniela as Director
30 November 2012
Appointed Stonier, Louise as Secretary
30 November 2012
Appointed Balmain, Jane as Director
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 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Former controllers (1)
4 September 2018
Ceased Daniela Zaharia — Owns 25–50% of shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
£218,554
Cash
£186,685
Employees
26

Trend

Net Assets
£0 £200k £400k 2024 2025 £239,793 £218,554
Balance sheet detail
20252024
Fixed Assets£37,761£23,340
Current Assets£454,123£460,233
Debtors£254,291
Cash£186,685£199,774
Creditors (< 1 year)£243,780
Net Current Assets£180,793£216,453
Net Assets£218,554£239,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
18 June 2026Director's details changed
24 February 2026Confirmation statement with no updates1 December 2025
16 February 2026Replacement filing for the appointment of a director
28 October 2025Total exemption full accounts27 March 2025
Show all recent filings

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