Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Companion Care (Hatfield) Limited
- Incorporated
- 1 March 2013 (13 years)
- Industry
- Veterinary activities (75000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Co Pets At Home Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2022
British
Born February 1980 (46)
Director · Appointed 11 January 2022
British
Born July 1989 (37)
Corporate Director · Appointed 11 January 2022
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (5 former)
11 January 2022
Resigned Walter, Annette Louise as Director
11 January 2022
11 January 2022
11 January 2022
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
27 January 2014
Appointed Walter, Annette Louise as Director
26 September 2013
Resigned Hameed, Ejaz as Director
25 March 2013
Appointed Hameed, Ejaz as Director
1 March 2013
Appointed Stonier, Louise as Secretary
1 March 2013
1 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
21 January 2022
Ceased Annette Louise Walter — 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 (Hatfield) Limited This company Owns 25–50% of shares
Companion Care Management Services Limited 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
- (£56,941)
- Cash
- £108,784
- Employees
- 7
- Debt Ratio
- 126%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,038 | £1,424 |
| Current Assets | £214,111 | £118,305 |
| Debtors | £96,807 | |
| Cash | £108,784 | £39,381 |
| Creditors (< 1 year) | £144,078 | |
| Creditors (> 1 year) | £215,000 | |
| Net Current Assets | £57,021 | (£25,773) |
| Net Assets | (£56,941) | (£239,349) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 21 January 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 10 September 2025 | Director's details changed | |||
| 1 July 2025 | Director's details changed |
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