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Companion Care (Cardiff) Limited

Companion Care (Cardiff) Limited is an active company incorporated on 21 May 2001 with the registered office located in Wilmslow, Cheshire. Companion Care (Cardiff) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04220633
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 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Mar ⟶ 27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Companion Care (Cardiff) Limited
Contact
Address
Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
02920232957
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Dr Rudo Nikisi
Director • British • Lives in UK • Born in Apr 1978
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swinton Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Wellingborough Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
V4P (Cardiff) Newco Limited
Anneli Randall, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Bramley Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Vets4pets Veterinary Group Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Companion Care (Ely) Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar ⟶ 27 Mar 2025
Traded for 12 months
Cash in Bank
£143.91K
Increased by £15.01K (+12%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£200.55K
Decreased by £37.96K (-16%)
Total Liabilities
-£215.56K
Decreased by £9.45K (-4%)
Net Assets
-£15.01K
Decreased by £28.51K (-211%)
Debt Ratio (%)
107%
Increased by 13.14% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Dr Rudo Nikisi Appointed
1 Month Ago on 3 Dec 2025
Anneli Randall Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Companion Care (Services) Limited (PSC) Details Changed
6 Months Ago on 22 Jul 2025
Vets4Pets (Services) Limited Resigned
6 Months Ago on 22 Jul 2025
Miss Anneli Randall Appointed
6 Months Ago on 22 Jul 2025
V4P (Cardiff) Newco Limited (PSC) Resigned
6 Months Ago on 22 Jul 2025
V4P (Cardiff) Newco Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Companion Care (Services) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Total exemption full accounts made up to 27 March 2025
Submitted on 15 Dec 2025
Appointment of Dr Rudo Nikisi as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Anneli Randall as a director on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Change of details for V4P (Cardiff) Newco Limited as a person with significant control on 6 April 2016
Submitted on 3 Nov 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 6 April 2016
Submitted on 3 Nov 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 22 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Ruth Navran as a director on 22 July 2025
Submitted on 25 Jul 2025
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Repayment History
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