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Companion Care (Bristol Filton) Limited

Companion Care (Bristol Filton) Limited is an active company incorporated on 19 December 2007 with the registered office located in Wilmslow, Cheshire. Companion Care (Bristol Filton) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457378
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 6 years 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
C/O Pets At Home, Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
0800 0289660
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • Director
Director • Romanian • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Brislington) Limited
Paul Anthony Guckian, 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
Companion Care (Swansea) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Cardiff) 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
£170.22K
Increased by £60.89K (+56%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£319.8K
Increased by £91.53K (+40%)
Total Liabilities
-£190.4K
Increased by £13.45K (+8%)
Net Assets
£129.4K
Increased by £78.08K (+152%)
Debt Ratio (%)
60%
Decreased by 17.98% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Paul Anthony Guckian (PSC) Resigned
1 Year Ago on 4 Nov 2024
Vets4Pets (Services) Limited Appointed
1 Year Ago on 4 Nov 2024
Mr Augustin-Daniel Mihalache Appointed
1 Year Ago on 4 Nov 2024
New Charge Registered
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 17 Sep 2025
Cessation of Paul Anthony Guckian as a person with significant control on 4 November 2024
Submitted on 11 Feb 2025
Appointment of Mr Augustin-Daniel Mihalache as a director on 4 November 2024
Submitted on 6 Feb 2025
Appointment of Vets4Pets (Services) Limited as a director on 4 November 2024
Submitted on 6 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Registration of charge 064573780002, created on 4 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Satisfaction of charge 1 in full
Submitted on 13 Jun 2024
Repayment History
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