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Companion Care (Plymouth) Limited

Companion Care (Plymouth) Limited is an active company incorporated on 28 October 2010 with the registered office located in Wilmslow, Cheshire. Companion Care (Plymouth) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07422498
Private limited company
Age
15 years
Incorporated 28 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 9 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
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01752235140
Email
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC
Director • Director
Director • Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1982
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Plymouth) Newco Limited
Samantha Lee Job, Vets4pets (Services) Limited, and 2 more are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall, Vets4pets (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 (Stratford-Upon-Avon) Limited
Vets4pets (Services) Limited, Companion Care (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
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
£193.26K
Decreased by £25.79K (-12%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£372.49K
Decreased by £61.48K (-14%)
Total Liabilities
-£256.83K
Decreased by £48.32K (-16%)
Net Assets
£115.66K
Decreased by £13.16K (-10%)
Debt Ratio (%)
69%
Decreased by 1.37% (-2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Oct 2025
Lorraine Winsey as Executor of the Estate of Mark Winsey (PSC) Resigned
2 Months Ago on 29 Aug 2025
Cc (Plymouth) Newco Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Vets4Pets (Services) Limited Appointed
2 Months Ago on 29 Aug 2025
Miss Joanna Manby Appointed
2 Months Ago on 29 Aug 2025
Miss Samantha Lee Job Appointed
2 Months Ago on 29 Aug 2025
Lorraine Winsey Resigned
2 Months Ago on 29 Aug 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Cessation of Lorraine Winsey as Executor of the Estate of Mark Winsey as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Miss Joanna Manby as a director on 29 August 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Termination of appointment of Lorraine Winsey as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Miss Samantha Lee Job as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Vets4Pets (Services) Limited as a director on 29 August 2025
Submitted on 9 Sep 2025
Notification of Cc (Plymouth) Newco Limited as a person with significant control on 29 August 2025
Submitted on 9 Sep 2025
Registration of charge 074224980002, created on 29 August 2025
Submitted on 31 Aug 2025
Repayment History
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