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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 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years 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
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
10
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC
Director • Veterinary Surgeon • British,south African • Lives in UK • Born in Apr 1967
Director • Practice Manager • British • Lives in England • Born in Jul 1992
Director • Veterinary Surgeon • British,south African • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CC (Hemel Hempstead) Newco Limited
Vets4pets (Services) Limited, Michelle Mayquan Tang, and 4 more are mutual people.
Active
Companion Care (Hatfield) Limited
Dr Tutsirai Terence Changara, Laura Hale, and 2 more are mutual people.
Active
Companion Care (Bournemouth) Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Broomco (2817) Limited
Vets4pets (Services) Limited, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Hartlepool Vets4pets Limited
Vets4pets Veterinary Group Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Northampton Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Peterborough Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Croydon) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
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
£120.41K
Increased by £20.71K (+21%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£247.21K
Increased by £6.66K (+3%)
Total Liabilities
-£145.89K
Decreased by £42.16K (-22%)
Net Assets
£101.32K
Increased by £48.82K (+93%)
Debt Ratio (%)
59%
Decreased by 19.16% (-25%)
Latest Activity
Cc (Hemel Hempstead) Newco Limited (PSC) Appointed
24 Days Ago on 6 Oct 2025
Vets4Pets Veterinary Group Limited Appointed
24 Days Ago on 6 Oct 2025
Miss Michelle Mayquan Tang Appointed
24 Days Ago on 6 Oct 2025
Dr Tutsirai Terence Changara Appointed
24 Days Ago on 6 Oct 2025
Miss Laura Hale Appointed
24 Days Ago on 6 Oct 2025
Dominic Myles Stevens Resigned
24 Days Ago on 6 Oct 2025
John Ronald Hosking Resigned
24 Days Ago on 6 Oct 2025
New Charge Registered
24 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
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Documents
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
Notification of Cc (Hemel Hempstead) Newco Limited as a person with significant control on 6 October 2025
Submitted on 15 Oct 2025
Registration of charge 079220590002, created on 6 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Feb 2025
Repayment History
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