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Companion Care (Salisbury) Limited

Companion Care (Salisbury) Limited is an active company incorporated on 19 December 2007 with the registered office located in Wilmslow, Cheshire. Companion Care (Salisbury) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457719
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Mar ⟶ 28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Pets At Home, Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01722328380
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Companion Care (Services) Limited
Director • Secretary • PSC
Victoria Hill
Director • People Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Kings Lynn) Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Trafford Park Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Bishop's Stortford Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Larne Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Lichfield Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
£126.09K
Decreased by £12.97K (-9%)
Turnover
£1.04M
Increased by £1.04M (%)
Employees
12
Same as previous period
Total Assets
£283.84K
Increased by £61.01K (+27%)
Total Liabilities
-£195.02K
Increased by £48.7K (+33%)
Net Assets
£88.83K
Increased by £12.31K (+16%)
Debt Ratio (%)
69%
Increased by 3.04% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Sandra Dawn Feltham Resigned
1 Year 9 Months Ago on 24 Jan 2024
Sandra Dawn Feltham (PSC) Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mrs Victoria Hill Appointed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 28 Dec 2024
Termination of appointment of Sandra Dawn Feltham as a director on 24 January 2024
Submitted on 24 May 2024
Cessation of Sandra Dawn Feltham as a person with significant control on 24 January 2024
Submitted on 20 May 2024
Appointment of Mrs Victoria Hill as a director on 24 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 23 Oct 2023
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Repayment History
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