Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Companion Care Management Services Limited
- Incorporated
- 5 February 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born June 1974 (52)
Director · Appointed 6 April 2024
British
Born November 1984
Director · Appointed 22 September 2023
British
Born September 1979 (47)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Director · Appointed 5 January 2023
Welsh
Born March 1975 (51)
Officer history (18 former)
25 August 2026
18 June 2026
29 July 2024
2 May 2024
6 April 2024
28 March 2024
25 September 2023
22 September 2023
22 September 2023
6 July 2023
Resigned Williams, Lucy Kate as Secretary
6 July 2023
Appointed Lazenby, Lesley as Secretary
30 March 2023
26 January 2023
26 January 2023
5 January 2023
5 January 2023
15 September 2022
24 June 2022
24 June 2022
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise Ann as Secretary
18 December 2019
23 May 2019
23 May 2019
30 November 2018
12 November 2018
23 October 2018
10 October 2018
18 April 2018
9 November 2017
31 March 2017
23 December 2016
31 December 2015
1 January 2015
6 April 2014
5 February 2014
5 February 2014
5 February 2014
5 February 2014
5 February 2014
Appointed Stonier, Louise Ann as Secretary
5 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 8595290
Group structure 31 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 Management Services Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Director's details changed | |||
| 18 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 27 March 2025 |
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