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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 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
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 (23 days 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
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Darlington Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
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
Dr Rudo Nikisi Appointed
4 Days Ago on 3 Dec 2025
Anneli Randall Resigned
4 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Companion Care (Services) Limited (PSC) Details Changed
4 Months Ago on 22 Jul 2025
Vets4Pets (Services) Limited Resigned
4 Months Ago on 22 Jul 2025
Miss Anneli Randall Appointed
4 Months Ago on 22 Jul 2025
V4P (Cardiff) Newco Limited (PSC) Resigned
4 Months Ago on 22 Jul 2025
Samantha Louise Bird Resigned
4 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
Termination of appointment of Anneli Randall as a director on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Dr Rudo Nikisi 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
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
Repayment History
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