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Complete Animal Care Limited

Complete Animal Care Limited is an active company incorporated on 29 February 1996 with the registered office located in Watford, Hertfordshire. Complete Animal Care Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03168652
Private limited company
Age
29 years
Incorporated 29 February 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 6 months ago)
Previous address was
Telephone
01923 470000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Louise ANN Stonier
Director • Director • Chief Operating Officer International • British • Lives in England • Born in Apr 1973
Bart Frits Borms
Director • Cfo • Belgian • Lives in UK • Born in May 1977
Neil Lake
Director • Chief Executive Officer • Australian • Lives in UK • Born in Apr 1979
Benjamin David Jacklin
Director • UK Ceo • British • Lives in England • Born in Apr 1984
Christiaan Cools
Director • Business Executive • Belgian • Lives in UK • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Topbuild (UK) Ltd
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E Street Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
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Heene Road Veterinary Practice Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
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Saint Leonard Veterinary Centre Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
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Medivet Group Holdings Limited
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£54K
Decreased by £273K (-83%)
Turnover
£1.05M
Decreased by £445K (-30%)
Employees
4
Same as previous period
Total Assets
£633K
Decreased by £406K (-39%)
Total Liabilities
-£164K
Decreased by £349K (-68%)
Net Assets
£469K
Decreased by £57K (-11%)
Debt Ratio (%)
26%
Decreased by 23.47% (-48%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Benjamin David Jacklin Appointed
2 Months Ago on 8 Aug 2025
Louise Anne Stonier Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
8 Months Ago on 24 Feb 2025
Louise Ann Stonier Appointed
9 Months Ago on 14 Jan 2025
Mr Neil Lake Appointed
9 Months Ago on 14 Jan 2025
Christiaan Cools Resigned
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 17 Sep 2025
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 19 Aug 2025
Appointment of Mr Benjamin David Jacklin as a director on 8 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 25 Feb 2025
Appointment of Louise Ann Stonier as a director on 14 January 2025
Submitted on 20 Jan 2025
Appointment of Mr Neil Lake as a director on 14 January 2025
Submitted on 16 Jan 2025
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Repayment History
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