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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 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 4 months 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
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
2
Shareholders
2
Controllers (PSC)
2
Director • Veterinary Surgeon • Romanian • Lives in England • Born in Nov 1986
CC (Chippenham) 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
£30.36K
Increased by £30.36K (%)
Turnover
Unreported
Decreased by £852.42K (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£179.37K
Increased by £36.05K (+25%)
Total Liabilities
-£165.41K
Decreased by £116.27K (-41%)
Net Assets
£13.96K
Increased by £152.31K (-110%)
Debt Ratio (%)
92%
Decreased by 104.32% (-53%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Anneli Randall Resigned
9 Months Ago on 1 Apr 2025
Cc (Chippenham) Newco Limited (PSC) Appointed
9 Months Ago on 1 Apr 2025
Companion Care (Services) Limited (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Alexandra Luciana Malos Appointed
9 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jul 2024
Miss Anneli Randall Appointed
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 19 Dec 2025
Satisfaction of charge 081077020001 in full
Submitted on 14 Nov 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Anneli Randall as a director 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
Change of details for Companion Care (Services) Limited as a person with significant control on 1 April 2025
Submitted on 20 May 2025
Appointment of Alexandra Luciana Malos as a director on 1 April 2025
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Repayment History
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