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Companion Care (Services) Limited

Companion Care (Services) Limited is an active company incorporated on 15 January 2001 with the registered office located in Wilmslow, Cheshire. Companion Care (Services) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04141142
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Epsom Avenue Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
England
Same address for the past 7 years
Telephone
01204469478
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1965
Director • Commercial Partnership Director • British • Lives in England • Born in Jun 1988
Director • Welsh • Lives in UK • Born in Mar 1975
Director • People Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pets At Home Vet Group Limited
Michael James Iddon, Lyssa Ruth McGowan, and 5 more are mutual people.
Active
Vets4pets Veterinary Group Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Vets4pets (Services) Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Vets4pets Services Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Companion Care Management Services Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Pets At Home Ltd
Michael James Iddon and Lyssa Ruth McGowan are mutual people.
Active
Pet City Holdings Limited
Michael James Iddon and Lyssa Ruth McGowan are mutual people.
Active
Pet City Limited
Michael James Iddon and Lyssa Ruth McGowan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£4.21M
Decreased by £26.45M (-86%)
Turnover
£91.58M
Increased by £15.67M (+21%)
Employees
444
Increased by 4 (+1%)
Total Assets
£168.43M
Increased by £10.39M (+7%)
Total Liabilities
-£60.46M
Increased by £2.64M (+5%)
Net Assets
£107.97M
Increased by £7.75M (+8%)
Debt Ratio (%)
36%
Decreased by 0.69% (-2%)
Latest Activity
Lyssa Ruth Mcgowan Resigned
11 Days Ago on 18 Sep 2025
Charge Satisfied
17 Days Ago on 12 Sep 2025
Charge Satisfied
17 Days Ago on 12 Sep 2025
Charge Satisfied
17 Days Ago on 12 Sep 2025
New Charge Registered
2 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Tim Ogunlesi Resigned
1 Year 2 Months Ago on 29 Jul 2024
Louise Ann Stonier Resigned
1 Year 5 Months Ago on 2 May 2024
Mr Alistair Philip Davies Appointed
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Termination of appointment of Lyssa Ruth Mcgowan as a director on 18 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 041411420007 in full
Submitted on 12 Sep 2025
Satisfaction of charge 041411420006 in full
Submitted on 12 Sep 2025
Satisfaction of charge 041411420005 in full
Submitted on 12 Sep 2025
Registration of charge 041411420013, created on 11 July 2025
Submitted on 13 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Tim Ogunlesi as a director on 29 July 2024
Submitted on 21 Aug 2024
Termination of appointment of Louise Ann Stonier as a director on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Alistair Philip Davies as a director on 6 April 2024
Submitted on 12 Apr 2024
Repayment History
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