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 (Burgess Hill) Limited
- Incorporated
- 22 March 2013 (13 years)
- Industry
- Veterinary activities (75000)
- Directors
- Lucinda Jayne BlackledgeFelicity Megan Newman
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Pets At Home Limited Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Blackledge, Lucinda Jayne, Dr
Director · Appointed 20 January 2026
British
Born March 1989 (37)
Newman, Felicity Megan
Director · Appointed 20 January 2026
British
Born March 1981 (45)
Corporate Director · Appointed 20 January 2026
Corporate Director · Appointed 20 January 2026
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Harding, Katherine Anne
Director · Appointed 9 April 2013
British
Born April 1977 (49)
Officer history (3 former)
20 January 2026
Appointed Newman, Felicity Megan as Director
20 January 2026
20 January 2026
20 January 2026
Appointed Blackledge, Lucinda Jayne, Dr as Director
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Resigned Stonier, Louise as Secretary
9 April 2013
Appointed Harding, Katherine Anne as Director
22 March 2013
22 March 2013
22 March 2013
Appointed Stonier, Louise as Secretary
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)
20 January 2026
Ceased Katherine Anne Harding — 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 (Burgess Hill) 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
- £668,276
- Cash
- £752,811
- Employees
- 31
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £186,576 | £202,780 |
| Current Assets | £1,100,250 | £1,849,283 |
| Debtors | £324,997 | |
| Cash | £752,811 | £1,497,517 |
| Creditors (< 1 year) | £626,251 | |
| Net Current Assets | £481,700 | £1,223,032 |
| Net Assets | £668,276 | £1,425,812 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 20 February 2026 | Appointment of a director | |||
| 13 February 2026 | Memorandum and Articles of Association | |||
| 4 February 2026 | Resolutions | |||
| 3 February 2026 | Appointment of a director |
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