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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 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
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
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • Veterinary Nurse • British • Lives in UK • Born in Apr 1981
Director • Welsh • Lives in UK • Born in Mar 1975
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (Cardiff) Newco Limited
Helen Ruth Navran, Samantha Louise Bird, and 3 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Taunton) Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Stratford-Upon-Avon) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Plymouth) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Kirkcaldy) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Barnsley Cortonwood) Limited
Vets4pets (Services) Limited, Anneli Randall, and 1 more 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
£128.9K
Decreased by £44.34K (-26%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£238.51K
Decreased by £12.93K (-5%)
Total Liabilities
-£225.01K
Increased by £8.2K (+4%)
Net Assets
£13.5K
Decreased by £21.13K (-61%)
Debt Ratio (%)
94%
Increased by 8.11% (+9%)
Latest Activity
Companion Care (Services) Limited (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Vets4Pets (Services) Limited Resigned
3 Months Ago on 22 Jul 2025
Miss Anneli Randall Appointed
3 Months Ago on 22 Jul 2025
V4P (Cardiff) Newco Limited (PSC) Resigned
3 Months Ago on 22 Jul 2025
Samantha Louise Bird Resigned
3 Months Ago on 22 Jul 2025
Helen Ruth Navran Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
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Documents
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
Termination of appointment of Samantha Louise Bird as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Vets4Pets (Services) Limited as a director on 22 July 2025
Submitted on 25 Jul 2025
Cessation of V4P (Cardiff) Newco Limited as a person with significant control on 22 July 2025
Submitted on 25 Jul 2025
Appointment of Miss Anneli Randall as a director on 22 July 2025
Submitted on 25 Jul 2025
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 13 Dec 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 14 Nov 2023
Repayment History
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