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Companion Care (Beckton) Limited

Companion Care (Beckton) Limited is an active company incorporated on 21 May 2001 with the registered office located in Wilmslow, Cheshire. Companion Care (Beckton) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04220523
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
02085073904
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Veterinary Surgeon • Spanish • Lives in UK • Born in Oct 1973
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1983
CC (Beckton) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Beckton) Newco Limited
Alberto Iriarte Arciniega, Mrs Kate Harrison, and 2 more are mutual people.
Active
Chadwell Heath Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Dagenham Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Fareham) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Portsmouth) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Swansea) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited 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
£252.73K
Increased by £87.64K (+53%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£759.96K
Increased by £177.26K (+30%)
Total Liabilities
-£535.75K
Increased by £103.53K (+24%)
Net Assets
£224.21K
Increased by £73.73K (+49%)
Debt Ratio (%)
70%
Decreased by 3.68% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
New Charge Registered
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Second filing of Confirmation Statement dated 10 April 2017
Submitted on 4 Apr 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Feb 2023
Registration of charge 042205230004, created on 4 October 2022
Submitted on 13 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 25 March 2021
Submitted on 2 Jan 2022
Repayment History
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