Companion Care (Newbury) Limited

Active08584215 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
Accounts type
Total exemption full
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Jameson, Natasha Francesca
Director · Appointed 4 April 2025
British
Born December 1993 (32)
Corporate Director · Appointed 4 April 2025
Director · Appointed 22 August 2018
British
Born March 1988 (38)
Director · Appointed 22 August 2018
British
Born July 1988 (38)
Corporate Director · Appointed 22 August 2018
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (6 former)
4 April 2025
Appointed Jameson, Natasha Francesca as Director
4 April 2025
Appointed Vets4pets Veterinary Group Limited as Corporate Director
22 August 2018
Resigned Dymott, Suzanne Elizabeth as Director
22 August 2018
Appointed Vets4pets (Services) Limited as Corporate Director
22 August 2018
Appointed Preece, Daniel Morgan Wyn as Director
22 August 2018
Appointed Binfield, Joseph Oliver as Director
18 August 2016
Resigned Vets4pets (Services) Limited as Corporate Director
18 August 2016
Resigned Capel, Kirstin as Director
1 May 2014
Resigned Balmain, Jane 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
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Collins, Brian Michael as Director
11 February 2014
Appointed Dymott, Suzanne Elizabeth as Director
11 February 2014
Appointed Capel, Kirstin as Director
25 June 2013
Appointed Collins, Brian Michael as Director
25 June 2013
Appointed Balmain, Jane as Director
25 June 2013
Appointed Stonier, Louise as Secretary

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16168562
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)
22 August 2018
Ceased Joseph Oliver Binfield — Owns 25–50% of shares

Financials

Net Assets
£232,836
Cash
£238,254
Employees
18

Trend

Net Assets
£0 £200k £400k 2024 2025 £319,754 £232,836
Balance sheet detail
20252024
Fixed Assets£213,765£214,839
Current Assets£339,411£318,410
Debtors£79,752
Cash£238,254£176,511
Creditors (< 1 year)£213,495
Net Current Assets£19,071£104,915
Net Assets£232,836£319,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts26 March 2026
14 September 2026Confirmation statement with no updates1 August 2026
5 December 2025Total exemption full accounts27 March 2025
9 September 2025Confirmation statement with updates1 August 2025
28 July 2025Notification of a person with significant control
Show all recent filings

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