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Companion Care (Peterborough) Limited

Companion Care (Peterborough) Limited is an active company incorporated on 15 April 2002 with the registered office located in Wilmslow, Cheshire. Companion Care (Peterborough) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04417075
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (6 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
C/O Pets At Home Limited Epsom Avenue
Handforth
Wilmslow
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
01733865924
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Veterinary Nurse • British • Lives in UK • Born in Feb 1990
Director • Veterinary Surgeon • South African • Lives in UK • Born in Jul 1985
CC (Peterborough) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Peterborough) Newco Limited
Vets4pets (Services) Limited, Dr Megan Carter, and 2 more are mutual people.
Active
CC (Peterborough) Newco 1a Limited
Vets4pets (Services) Limited, Dr Megan Carter, 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
Companion Care (Services) Limited and 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
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
£241.28K
Decreased by £153.35K (-39%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£587.48K
Decreased by £1.54K (-0%)
Total Liabilities
-£280.43K
Decreased by £2.71K (-1%)
Net Assets
£307.04K
Increased by £1.17K (0%)
Debt Ratio (%)
48%
Decreased by 0.34% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Oussama Rahmeni Resigned
2 Years 2 Months Ago on 8 Aug 2023
Mr Joseph David Wheeldon Appointed
2 Years 2 Months Ago on 8 Aug 2023
Dr Megan Carter Appointed
2 Years 2 Months Ago on 8 Aug 2023
Riette Rahmeni Resigned
2 Years 2 Months Ago on 8 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Resolutions
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 21 Nov 2023
Termination of appointment of Riette Rahmeni as a director on 8 August 2023
Submitted on 31 Aug 2023
Appointment of Dr Megan Carter as a director on 8 August 2023
Submitted on 31 Aug 2023
Appointment of Mr Joseph David Wheeldon as a director on 8 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Oussama Rahmeni as a director on 8 August 2023
Submitted on 31 Aug 2023
Repayment History
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