ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Companion Care (Belfast) Limited

Companion Care (Belfast) Limited is an active company incorporated on 11 January 2012 with the registered office located in Wilmslow, Cheshire. Companion Care (Belfast) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07905869
Private limited company
Age
13 years
Incorporated 11 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 29 Mar ⟶ 27 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)
Learn more about Companion Care (Belfast) Limited
Contact Update Details
Address
PETS AT HOME LIMITED
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01316034730
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Secretary • PSC
Alan Campbell Bolton
Director • British • Lives in Ireland • Born in Sep 1968
Marie-Therese Begley
Director • Veterinary Surgeon • Irish • Lives in UK • Born in Oct 1980
Fiona Jamison
Director • British • Lives in Northern Ireland • Born in May 1965
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Eastwood Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Bangor Wales Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Newtownards Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
CC (Belfast) Newco Limited
Fiona Jamison, Alan Campbell Bolton, and 1 more 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar ⟶ 27 Mar 2025
Traded for 12 months
Cash in Bank
£189.42K
Increased by £55.17K (+41%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£287.81K
Increased by £73.15K (+34%)
Total Liabilities
-£149.27K
Decreased by £6.23K (-4%)
Net Assets
£138.54K
Increased by £79.38K (+134%)
Debt Ratio (%)
52%
Decreased by 20.58% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Cc (Belfast) Newco Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Anneli Randall Resigned
5 Months Ago on 30 May 2025
Marie-Therese Begley (PSC) Resigned
5 Months Ago on 30 May 2025
Ms Fiona Jamison Appointed
5 Months Ago on 30 May 2025
Mr Alan Campbell Bolton Appointed
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Get Alerts
Get Credit Report
Discover Companion Care (Belfast) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 10 Sep 2025
Notification of Cc (Belfast) Newco Limited as a person with significant control on 30 May 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Cessation of Marie-Therese Begley as a person with significant control on 30 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Anneli Randall as a director on 30 May 2025
Submitted on 22 Jul 2025
Appointment of Mr Alan Campbell Bolton as a director on 30 May 2025
Submitted on 22 Jul 2025
Appointment of Ms Fiona Jamison as a director on 30 May 2025
Submitted on 22 Jul 2025
Registration of charge 079058690004, created on 30 May 2025
Submitted on 2 Jun 2025
Satisfaction of charge 079058690003 in full
Submitted on 18 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs