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Companion Care (Chippenham) Limited

Companion Care (Chippenham) Limited is an active company incorporated on 15 June 2012 with the registered office located in Wilmslow, Cheshire. Companion Care (Chippenham) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08107702
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
01249659413
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • Romanian • Lives in England • Born in Nov 1986
Director • Welsh • Lives in UK • Born in Mar 1975
CC (Chippenham) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Redditch Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited 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
Unreported
Same as previous period
Turnover
£852.42K
Increased by £71.81K (+9%)
Employees
10
Same as previous period
Total Assets
£143.32K
Increased by £27.92K (+24%)
Total Liabilities
-£281.67K
Increased by £27.08K (+11%)
Net Assets
-£138.35K
Increased by £841 (-1%)
Debt Ratio (%)
197%
Decreased by 24.09% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Anneli Randall Resigned
7 Months Ago on 1 Apr 2025
Cc (Chippenham) Newco Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Companion Care (Services) Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Alexandra Luciana Malos Appointed
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Miss Anneli Randall Appointed
1 Year 7 Months Ago on 28 Mar 2024
Jason Keith Marshall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 12 Aug 2025
Appointment of Alexandra Luciana Malos as a director on 1 April 2025
Submitted on 20 May 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 1 April 2025
Submitted on 20 May 2025
Notification of Cc (Chippenham) Newco Limited as a person with significant control on 1 April 2025
Submitted on 20 May 2025
Termination of appointment of Anneli Randall as a director on 1 April 2025
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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