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Companion Care (Derby) Limited

Companion Care (Derby) Limited is an active company incorporated on 6 November 2001 with the registered office located in Wilmslow, Cheshire. Companion Care (Derby) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317377
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 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
01332836824
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC
Director • Veterinary Surgeon • South African,british • Lives in England • Born in Aug 1974
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1973
Director • Veterinary Surgeon • South African • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Chesterfield) Limited
Companion Care (Services) Limited, , 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 (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
Companion Care (Cardiff) 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
£291.35K
Increased by £96.56K (+50%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£525.54K
Increased by £121.96K (+30%)
Total Liabilities
-£311.25K
Increased by £76.52K (+33%)
Net Assets
£214.29K
Increased by £45.44K (+27%)
Debt Ratio (%)
59%
Increased by 1.06% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Vets4Pets (Services) Limited Resigned
7 Months Ago on 19 Mar 2025
Cc (Derby) Newco Limited (PSC) Appointed
7 Months Ago on 19 Mar 2025
Dr David James Leicester Appointed
7 Months Ago on 19 Mar 2025
Jason Vaughan Davidson Resigned
7 Months Ago on 19 Mar 2025
Paul James Meiring Resigned
7 Months Ago on 19 Mar 2025
Mr Jason Vaughan Davidson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Jason Vaughan Davidson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Paul James Meiring (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Registration of charge 043173770003, created on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Paul James Meiring as a director on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Jason Vaughan Davidson as a director on 19 March 2025
Submitted on 25 Mar 2025
Appointment of Dr David James Leicester as a director on 19 March 2025
Submitted on 25 Mar 2025
Notification of Cc (Derby) Newco Limited as a person with significant control on 19 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Vets4Pets (Services) Limited as a director on 19 March 2025
Submitted on 25 Mar 2025
Change of details for a person with significant control
Submitted on 31 Jan 2025
Repayment History
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