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Companion Care (Hemel Hempstead) Limited

Companion Care (Hemel Hempstead) Limited is an active company incorporated on 24 January 2012 with the registered office located in Wilmslow, Cheshire. Companion Care (Hemel Hempstead) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07922059
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 6 years 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 (11 months remaining)
Contact
Address
PETS AT HOME LIMITED
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
0800 0289660
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1980
Director • Practice Manager • British • Lives in England • Born in Jul 1992
Director • Veterinary Nurse • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CC (Hemel Hempstead) Newco Limited
Vets4pets Veterinary Group Limited, Companion Care (Services) Limited, and 4 more are mutual people.
Active
Companion Care (Hatfield) Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 2 more are mutual people.
Active
Companion Care (Bournemouth) Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Broomco (2817) Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Hartlepool Vets4pets Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Longton Vets4pets Limited
Vets4pets Veterinary Group Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Stirling) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited 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
£134.71K
Increased by £14.3K (+12%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£264.88K
Increased by £17.67K (+7%)
Total Liabilities
-£148.16K
Increased by £2.27K (+2%)
Net Assets
£116.71K
Increased by £15.4K (+15%)
Debt Ratio (%)
56%
Decreased by 3.08% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Cc (Hemel Hempstead) Newco Limited (PSC) Appointed
3 Months Ago on 6 Oct 2025
Vets4Pets Veterinary Group Limited Appointed
3 Months Ago on 6 Oct 2025
Miss Michelle Mayquan Tang Appointed
3 Months Ago on 6 Oct 2025
Dr Tutsirai Terence Changara Appointed
3 Months Ago on 6 Oct 2025
Miss Laura Hale Appointed
3 Months Ago on 6 Oct 2025
Dominic Myles Stevens Resigned
3 Months Ago on 6 Oct 2025
John Ronald Hosking Resigned
3 Months Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Resolutions
Submitted on 17 Oct 2025
Termination of appointment of John Ronald Hosking as a director on 6 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Dominic Myles Stevens as a director on 6 October 2025
Submitted on 15 Oct 2025
Appointment of Miss Laura Hale as a director on 6 October 2025
Submitted on 15 Oct 2025
Appointment of Dr Tutsirai Terence Changara as a director on 6 October 2025
Submitted on 15 Oct 2025
Appointment of Miss Michelle Mayquan Tang as a director on 6 October 2025
Submitted on 15 Oct 2025
Appointment of Vets4Pets Veterinary Group Limited as a director on 6 October 2025
Submitted on 15 Oct 2025
Repayment History
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