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Companion Care (Basingstoke) Limited

Companion Care (Basingstoke) Limited is an active company incorporated on 27 April 2004 with the registered office located in Wilmslow, Cheshire. Companion Care (Basingstoke) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113538
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Pets At Home Limited
Epsom Avenue Handforth
Wilmslow
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
01256845834
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • PSC
Director • Director
Director • Spanish • Lives in UK • Born in Apr 1987
Director • Spanish • Lives in England • Born in Apr 1988
Director • Veterinary Surgeon • Spanish • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Fareham) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Portsmouth) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Swansea) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Stockport) Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£215.28K
Decreased by £104.83K (-33%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£802.15K
Decreased by £31.25K (-4%)
Total Liabilities
-£494.81K
Increased by £42.93K (+10%)
Net Assets
£307.34K
Decreased by £74.18K (-19%)
Debt Ratio (%)
62%
Increased by 7.46% (+14%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr Carlos Montero Tovar Appointed
3 Months Ago on 16 Jul 2025
Vets4Pets (Services) Limited Appointed
3 Months Ago on 16 Jul 2025
Jose Ignacio Messa Resigned
3 Months Ago on 16 Jul 2025
Jose Ignacio Messa (PSC) Resigned
3 Months Ago on 16 Jul 2025
Dr Adrian Rodriguez Fernandez Appointed
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
V4P (Basingstoke) Newco Limited (PSC) Appointed
3 Years Ago on 11 Aug 2022
Jose Ignacio Messa (PSC) Resigned
3 Years Ago on 11 Aug 2022
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 29 Oct 2025
Cessation of Jose Ignacio Messa as a person with significant control on 11 August 2022
Submitted on 24 Sep 2025
Notification of V4P (Basingstoke) Newco Limited as a person with significant control on 11 August 2022
Submitted on 24 Sep 2025
Appointment of Mr Carlos Montero Tovar as a director on 16 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Vets4Pets (Services) Limited as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Dr Adrian Rodriguez Fernandez as a director on 16 July 2025
Submitted on 17 Jul 2025
Cessation of Jose Ignacio Messa as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Jose Ignacio Messa as a director on 16 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 051135380003 in full
Submitted on 15 Jul 2025
Repayment History
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