Companion Care (Banbury) Limited

Active08606393 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Veterinary activities (75000)
Directors
Owned by
Companion Care (Services) Limited
Accounts type
Audit exemption subsidiary
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 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at Ballymena Vets for Pets Limited, Liverpool OS Vets4pets Limited, Gateshead Team Valley Vets for Pets Limited · more companies
Welsh
Born March 1975 (51)
Corporate Secretary · Appointed 1 May 2014
Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies
Corporate Director · Appointed 1 May 2014
Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies
Officer history (7 former)
28 March 2024
Resigned Marshall, Jason Keith as Director
28 March 2024
Appointed Randall, Anneli as Director
24 June 2022
Resigned Knight, Richard as Director
24 June 2022
Appointed Marshall, Jason Keith as Director
12 June 2017
Resigned Boughton, Melissa as Director
12 June 2017
Resigned Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
25 July 2013
Appointed Boughton, Melissa as Director
25 July 2013
Appointed Knight, Richard as Director
11 July 2013
Appointed Stonier, Louise Ann as Secretary
11 July 2013
Appointed Balmain, Jane as Director
11 July 2013
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)
24 June 2022
Ceased Richard Knight — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates1 July 2026
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts27 March 2025
Show all recent filings

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Abbotsinch V4P 1A Limited
Abbotsinch Vets for Pets Limited
Aberdeen North Vets4pets Limited
Aberdeen Vets4pets Limited
Abingdon Vets4pets Limited
Abtw Limited

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