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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 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Lesley Lazenby
Secretary • Director • British • Lives in UK • Born in Sep 1979
Lyssa Ruth McGowan
Director • British • Lives in UK • Born in Dec 1977
Alistair Philip Davies
Director • British • Lives in UK • Born in Nov 1984
Michael James Iddon
Director • British • Lives in England • Born in Jan 1965
Tim Ogunlesi
Director • Commercial Partnership Director • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lesley Lazenby, Victoria Hill, and 5 more are mutual people.
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Vets4pets Veterinary Group Limited
Lesley Lazenby, Victoria Hill, and 3 more are mutual people.
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Vets4pets (Services) Limited
Lesley Lazenby, Victoria Hill, and 3 more are mutual people.
Active
Vets4pets Services Limited
Lesley Lazenby, Victoria Hill, and 3 more are mutual people.
Active
Companion Care Management Services Limited
Lesley Lazenby, Victoria Hill, 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.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 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%)
See 10 Year Full Financials
Latest Activity
Lyssa Ruth Mcgowan Resigned
1 Month Ago on 18 Sep 2025
Charge Satisfied
2 Months Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 12 Sep 2025
New Charge Registered
4 Months Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Tim Ogunlesi Resigned
1 Year 3 Months Ago on 29 Jul 2024
Louise Ann Stonier Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Alistair Philip Davies Appointed
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register
Submitted on 10 Nov 2025
Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register.
Submitted on 10 Nov 2025
Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register
Submitted on 10 Nov 2025
Information not on the register a number of statements of satisfaction for charges  were removed on 10/11/2025 as they are no longer considered to form part of the register
Submitted on 10 Nov 2025
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
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Repayment History
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