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Companion Care (Milton Keynes) Limited

Companion Care (Milton Keynes) Limited is an active company incorporated on 21 May 2001 with the registered office located in Wilmslow, Cheshire. Companion Care (Milton Keynes) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04220524
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Veterinary Surgeon • British • Lives in UK • Born in Nov 1972
Director • People Manager • New Zealander • Lives in UK • Born in Sep 1974
Broomco (2765) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomco (2765) Limited
Huw Morgan Jones, Mrs Stephanie Morgan-Jones, and 2 more are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Beckton) 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
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Stockport) 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
£557.56K
Increased by £297.19K (+114%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£1M
Increased by £216.66K (+28%)
Total Liabilities
-£463.25K
Increased by £74.02K (+19%)
Net Assets
£539.47K
Increased by £142.64K (+36%)
Debt Ratio (%)
46%
Decreased by 3.32% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Charge Satisfied
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 2 Jan 2022
Confirmation Submitted
4 Years Ago on 11 May 2021
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Feb 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 5 May 2022
Satisfaction of charge 042205240002 in full
Submitted on 10 Feb 2022
Total exemption full accounts made up to 25 March 2021
Submitted on 2 Jan 2022
Confirmation statement made on 1 May 2021 with no updates
Submitted on 11 May 2021
Repayment History
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