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Companion Care (Llantrisant) Limited

Companion Care (Llantrisant) Limited is an active company incorporated on 23 May 2012 with the registered office located in Wilmslow, Cheshire. Companion Care (Llantrisant) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08080307
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01656663334
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Veterinary Surgeon • Romanian • Lives in UK • Born in Oct 1984
CC (Llantrisant) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Darlington Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Swinton Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Gosport Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited is a mutual person.
Active
Eastwood Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
Active
Wellingborough Vets4pets Limited
Companion Care (Services) Limited is a mutual person.
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
£262.24K
Increased by £133.88K (+104%)
Turnover
£1.33M
Increased by £208.86K (+19%)
Employees
19
Increased by 1 (+6%)
Total Assets
£386.57K
Increased by £139.65K (+57%)
Total Liabilities
-£263.27K
Increased by £84.46K (+47%)
Net Assets
£123.3K
Increased by £55.19K (+81%)
Debt Ratio (%)
68%
Decreased by 4.31% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Companion Care (Services) Limited (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Cc (Llantrisant) Newco Limited (PSC) Appointed
3 Months Ago on 9 Oct 2025
Mrs Andreea Maria Ionescu Appointed
3 Months Ago on 9 Oct 2025
Anneli Randall Resigned
3 Months Ago on 9 Oct 2025
Charge Satisfied
3 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Charlotte Ann Brereton (PSC) Resigned
2 Years 10 Months Ago on 7 Mar 2023
Companion Care (Services) Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 27 March 2025
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 27/03/25
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 27/03/25
Submitted on 3 Dec 2025
Termination of appointment of Anneli Randall as a director on 9 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Andreea Maria Ionescu as a director on 9 October 2025
Submitted on 14 Oct 2025
Notification of Cc (Llantrisant) Newco Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 7 March 2023
Submitted on 14 Oct 2025
Cessation of Charlotte Ann Brereton as a person with significant control on 7 March 2023
Submitted on 14 Oct 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 9 October 2025
Submitted on 14 Oct 2025
Repayment History
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