Companion Care (Leicester Beaumont Leys) Limited

Active08623959 Private limited company
Incorporated
25 July 2013 (13 years)
Previously known as
Companion Care (Leicester Beaumont Park) Limited (until 6 August 2013)
This list may be incomplete. See all names on Companies House
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 2026
Last accounts
27 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bheda, Sameer Yusuf
Director · Appointed 3 October 2014
Zimbabwean
Born October 1977 (49)
Corporate Director · Appointed 3 October 2014
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 20 August 2013
British
Born November 1980
Officer history (3 former)
3 October 2014
Appointed Bheda, Sameer Yusuf as Director
3 October 2014
Appointed Vets4pets (Services) Limited as Corporate 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 Ann as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
20 August 2013
Appointed Shariff, Mahomed Shabbir as Director
25 July 2013
Appointed Stonier, Louise Ann as Secretary
25 July 2013
Appointed Balmain, Jane as Director
25 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

Financials

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

Net Assets
£5,263
Cash
£73,230
Employees
16
Debt Ratio
98%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2024 2025 (£78,172) £5,263
Balance sheet detail
20252024
Fixed Assets£26,122£9,918
Current Assets£195,486£136,041
Debtors£112,395
Cash£73,230£1,300
Creditors (< 1 year)£164,131
Creditors (> 1 year)£60,000
Net Current Assets£36,749(£28,090)
Net Assets£5,263(£78,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Total exemption full accounts27 March 2025
3 September 2025Confirmation statement with no updates1 September 2025
11 September 2024Total exemption full accounts28 March 2024
3 September 2024Confirmation statement with no updates1 September 2024
8 December 2023Total exemption full accounts30 March 2023
Show all recent filings

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