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Companion Care (Broadstairs) Limited

Companion Care (Broadstairs) Limited is an active company incorporated on 29 June 2002 with the registered office located in Wilmslow, Cheshire. Companion Care (Broadstairs) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04473513
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
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
01843608430
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Vet Nurse • British • Lives in UK • Born in Sep 1975
Director • Vet • Czech • Lives in England • Born in Oct 1977
Director • Veterinary Nurse • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Broadstairs) Newco Limited
Companion Care (Services) Limited, , and 2 more are mutual people.
Active
Companion Care (Canterbury) Limited
Tineka Cherree Lashmar, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
V4P (Canterbury) Newco Limited
Tineka Cherree Lashmar, Companion Care (Services) Limited, and 1 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
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
£372.79K
Decreased by £45.64K (-11%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£851.98K
Decreased by £359.13K (-30%)
Total Liabilities
-£262.94K
Decreased by £675.86K (-72%)
Net Assets
£589.03K
Increased by £316.73K (+116%)
Debt Ratio (%)
31%
Decreased by 46.65% (-60%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Miss Lucinda Christine Mountain Appointed
1 Year 1 Month Ago on 25 Sep 2024
Tineka Cherree Lashmar Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
New Charge Registered
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Tineka Cherree Lashmar as a director on 25 September 2024
Submitted on 2 Oct 2024
Appointment of Miss Lucinda Christine Mountain as a director on 25 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 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 21 Nov 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Feb 2023
Registration of charge 044735130003, created on 4 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 5 May 2022
Repayment History
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