COMPANION CARE (CARDIFF) LIMITED
Company details
- Registered name
- COMPANION CARE (CARDIFF) LIMITED
- Company number
- 04220633
- Registered office
- PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 75000 — Veterinary activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 27 Mar 2025
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 416 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2025 | Director resigned | RANDALL, Anneli | — |
| 03/12/2025 | Director appointed | — | NIKISI, Rudo, Dr |
| 22/07/2025 | Person with significant control ceased | V4p (Cardiff) Newco Limited | — |
| 22/07/2025 | Corporate-director resigned | VETS4PETS (SERVICES) LIMITED | — |
| 22/07/2025 | Director resigned | NAVRAN, Helen Ruth | — |
| 22/07/2025 | Director resigned | BIRD, Samantha Louise | — |
| 22/07/2025 | Director appointed | — | RANDALL, Anneli |
| 02/08/2017 | Director resigned | PALEY, Hannah Kate, Dr | — |
| 02/08/2017 | Corporate-director appointed | — | VETS4PETS (SERVICES) LIMITED |
| 02/08/2017 | Director appointed | — | BIRD, Samantha Louise |
| 04/10/2016 | Charge registered | — | A registered charge |
| 04/10/2016 | Director resigned | VAN ROOYEN, Johann | — |
| 04/10/2016 | Director appointed | — | PALEY, Hannah Kate, Dr |
| 04/10/2016 | Director appointed | — | NAVRAN, Helen Ruth |
| 06/04/2016 | Person with significant control added | — | V4p (Cardiff) Newco Limited |
| 06/04/2016 | Person with significant control added | — | Companion Care (Services) Limited |
| 01/05/2014 | Director resigned | COLLINS, Brian Michael | — |
| 01/05/2014 | Director resigned | BALMAIN, Jane | — |
| 01/05/2014 | Secretary resigned | STONIER, Louise Ann | — |
| 01/05/2014 | Corporate-director appointed | — | COMPANION CARE (SERVICES) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -15 ▼ 211.2% | 13 |
| Employees (avg) | 15 ▼ 11.8% | 17 |
Documents for COMPANION CARE (CARDIFF) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COMPANION CARE (CARDIFF) LIMITED (04220633)
COMPANION CARE (CARDIFF) LIMITED is a private limited company incorporated on 21 May 2001 and registered in the United Kingdom under company number 04220633. Its registered office is at PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 27 March 2025. 20 active officers are on record , and the person with significant control is Companion Care (Services) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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