Companion Care (Friern Barnet) Limited

Active08374433 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 June 2023
Resigned Randall, Anneli as Director
15 June 2023
Appointed Laing, Jonathan Richard, Dr as Director
15 June 2023
Appointed Vets4pets (Services) Limited as Corporate Director
15 June 2023
Appointed Irish, William Roger as Director
30 May 2023
Resigned Mervova, Zuzana as Director
30 May 2023
Appointed Randall, Anneli 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
30 January 2013
Appointed Mervova, Zuzana as Director
24 January 2013
Appointed Stonier, Louise as Secretary
24 January 2013
Appointed Balmain, Jane as Director
24 January 2013
Appointed Collins, Brian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
30 May 2023
Ceased Zuzana Mervova — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Carlisle Vets4pets Limited Owns 25–50% of shares
Cheadle Hulme Vets4pets Limited Owns 25–50% of shares
Chesterfield Vets4pets Limited Owns 25–50% of shares
Clifton Vets4pets Limited Owns 25–50% of shares
Companion Care (Services) Limited Owns 75–100% of shares
Abbotsinch V4P 1A Limited Owns 75–100% of shares
Abbotsinch Vets for Pets Limited Owns 75–100% of shares
Aberdeen North Vets4pets Limited Owns 75–100% of shares
Aberdeen Vets4pets Limited Owns 25–50% of shares
Abtw Limited Owns 25–50% of shares
Accrington Vets4pets Limited Owns 25–50% of shares
Airdrie Vets4pets Limited Owns 25–50% of shares
Alton Vets4pets Limited Owns 75–100% of shares
Andover Vets4pets Limited Owns 75–100% of shares
Ballymena Vets for Pets Limited Owns 75–100% of shares
Bangor Vets4pets Limited Owns 25–50% of shares
Barnsley Vets4pets Limited Owns 25–50% of shares
Barnstaple Vets4pets Limited Owns 25–50% of shares
Barnwood Vets4pets Limited Owns 25–50% of shares
Barry Vets4pets Limited Owns 25–50% of shares
Companion Care (Friern Barnet) Limited This company Owns 75–100% of shares
Darlington Vets4pets Limited Owns 25–50% of shares
Hemel Hempstead Vets4pets Limited Owns 25–50% of shares
Huddersfield Vets4pets Limited Owns 25–50% of shares
Melton Mowbray Vets4pets Limited Owns 25–50% of shares
Newbury Vets4pets Limited Owns 25–50% of shares
Newport Vets4pets Limited Owns 25–50% of shares
Paisley Vets4pets Limited Owns 25–50% of shares
Pet Investments Limited Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares

Financials

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

Net Assets
£49,467
Cash
£82,838
Employees
13
Debt Ratio
76%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2024 2025 (£98,449) £49,467
Balance sheet detail
20252024
Fixed Assets£4,403£899
Current Assets£200,333£132,028
Debtors£103,368
Cash£82,838£300
Creditors (< 1 year)£141,376
Creditors (> 1 year)£90,000
Net Current Assets£45,064(£9,348)
Net Assets£49,467(£98,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates1 February 2026
28 October 2025Total exemption full accounts27 March 2025
25 February 2025Confirmation statement with no updates1 February 2025
25 September 2024Total exemption full accounts28 March 2024
7 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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