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Companion Care (Kidderminster) Limited

Companion Care (Kidderminster) Limited is an active company incorporated on 10 January 2011 with the registered office located in Wilmslow, Cheshire. Companion Care (Kidderminster) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07487262
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months 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 (1 month remaining)
Address
C/O Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01562733460
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • Veterinary Surgeon • British • Lives in UK • Born in Nov 1989
CC (Kidderminster) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Fareham) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Portsmouth) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Swansea) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited is a mutual person.
Active
Bramley Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£214.67K
Decreased by £116.5K (-35%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£419.55K
Decreased by £12.68K (-3%)
Total Liabilities
-£138.93K
Decreased by £5.73K (-4%)
Net Assets
£280.62K
Decreased by £6.95K (-2%)
Debt Ratio (%)
33%
Decreased by 0.35% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Dr Karina Marie Mann Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Dr Karina Marie Mann Appointed
2 Years 1 Month Ago on 26 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 26 Sep 2023
Cc (Kidderminster) Newco Limited (PSC) Appointed
2 Years 2 Months Ago on 5 Sep 2023
Gavin Collyer Resigned
2 Years 2 Months Ago on 5 Sep 2023
Gavin Collyer (PSC) Resigned
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Director's details changed for Dr Karina Marie Mann on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Dr Karina Marie Mann as a director on 26 September 2023
Submitted on 1 Mar 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 7 Feb 2024
Cessation of Gavin Collyer as a person with significant control on 5 September 2023
Submitted on 16 Jan 2024
Termination of appointment of Gavin Collyer as a director on 5 September 2023
Submitted on 16 Jan 2024
Notification of Cc (Kidderminster) Newco Limited as a person with significant control on 5 September 2023
Submitted on 16 Jan 2024
Repayment History
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