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Companion Care (Stratford-Upon-Avon) Limited

Companion Care (Stratford-Upon-Avon) Limited is an active company incorporated on 28 July 2010 with the registered office located in Wilmslow, Cheshire. Companion Care (Stratford-Upon-Avon) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07329166
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (23 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 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 Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01789290230
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Director
Director • Veterinary Nurse • British • Lives in UK • Born in Nov 1991
Director • Welsh • Lives in UK • Born in Mar 1975
Director • Veterinary Surgeon • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Taunton) Limited
Anneli Randall, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Plymouth) Limited
Anneli Randall, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Kirkcaldy) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Barnsley Cortonwood) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Blackpool Warbreck Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£134.25K
Increased by £133.62K (+21142%)
Turnover
Unreported
Decreased by £744.02K (-100%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£364.69K
Increased by £197.63K (+118%)
Total Liabilities
-£225.53K
Increased by £102.22K (+83%)
Net Assets
£139.16K
Increased by £95.4K (+218%)
Debt Ratio (%)
62%
Decreased by 11.97% (-16%)
Latest Activity
Confirmation Submitted
17 Days Ago on 7 Oct 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Cc (Stratford-upon-Avon) Newco Limited (PSC) Appointed
1 Year 3 Months Ago on 18 Jul 2024
Vets4Pets (Services) Limited Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Gregory David Clark Appointed
1 Year 3 Months Ago on 18 Jul 2024
Ms Abigail Mary Burgoyne Appointed
1 Year 3 Months Ago on 18 Jul 2024
Anneli Randall Resigned
1 Year 3 Months Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Cc (Stratford-upon-Avon) Newco Limited as a person with significant control on 18 July 2024
Submitted on 16 Sep 2024
Appointment of Mr Gregory David Clark as a director on 18 July 2024
Submitted on 5 Aug 2024
Appointment of Vets4Pets (Services) Limited as a director on 18 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Anneli Randall as a director on 18 July 2024
Submitted on 5 Aug 2024
Appointment of Ms Abigail Mary Burgoyne as a director on 18 July 2024
Submitted on 5 Aug 2024
Audit exemption subsidiary accounts made up to 30 March 2023
Submitted on 21 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 21 Nov 2023
Repayment History
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