Companion Care (Preston Capitol) Limited

Active08659361 Private limited company
Incorporated
21 August 2013 (13 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
Accounts type
Total exemption full
Region
North West
Address
C/ O Pets At Home Limited 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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born August 1980 (46)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Hindley, Thomas
Director · Appointed 10 September 2013
British
Born August 1984 (42)
Officer history (4 former)
11 September 2023
Appointed Adair, Rebecca Jane as Director
11 September 2023
Resigned Harrison, Andrew Graham as 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
10 September 2013
Appointed Hindley, Thomas as Director
10 September 2013
Appointed Harrison, Andrew Graham as Director
21 August 2013
Appointed Stonier, Louise Ann as Secretary
21 August 2013
Appointed Balmain, Jane as Director
21 August 2013
Appointed Collins, Brian Michael as Director

Ownership 2 active

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

Corporate entity · Notified 11 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14776756
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
£92,641
Cash
£175,543
Employees
21

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £116,075 £92,641
Balance sheet detail
20252024
Fixed Assets£18,952£29,204
Current Assets£322,492£280,522
Debtors£134,797
Cash£175,543£140,310
Creditors (< 1 year)£193,651
Net Current Assets£73,689£86,871
Net Assets£92,641£116,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Notification of a person with significant control
28 October 2025Total exemption full accounts27 March 2025
7 October 2025Confirmation statement with no updates1 October 2025
14 November 2024Total exemption full accounts28 March 2024
21 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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