COMPANION CARE (DERBY) LIMITED
Company details
- Registered name
- COMPANION CARE (DERBY) LIMITED
- Company number
- 04317377
- Registered office
- PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2001
- Status
- Active
- Age
- 24 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
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
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 3 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 · 13 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 |
|---|---|---|---|
| 19/03/2025 | Charge registered | — | A registered charge |
| 19/03/2025 | Person with significant control added | — | Cc (Derby) Newco Limited |
| 19/03/2025 | Corporate-director resigned | VETS4PETS (SERVICES) LIMITED | — |
| 19/03/2025 | Director resigned | MEIRING, Paul James | — |
| 19/03/2025 | Director resigned | DAVIDSON, Jason Vaughan | — |
| 19/03/2025 | Director appointed | — | LEICESTER, David James, Dr |
| 06/04/2016 | Person with significant control ceased | Paul James Meiring | — |
| 06/04/2016 | Person with significant control ceased | Mr Jason Vaughan Davidson | — |
| 06/04/2016 | Person with significant control added | — | Paul James Meiring |
| 06/04/2016 | Person with significant control added | — | Mr Jason Vaughan Davidson |
| 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 | — | VETS4PETS (SERVICES) LIMITED |
| 01/05/2014 | Corporate-director appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 01/05/2014 | Corporate-secretary appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 17/10/2005 | Charge registered | — | Debenture |
| 10/05/2005 | Director appointed | — | MEIRING, Paul James |
| 10/05/2005 | Director appointed | — | DAVIDSON, Jason Vaughan |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COMPANION CARE (DERBY) 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 · 2 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 (DERBY) LIMITED (04317377)
COMPANION CARE (DERBY) LIMITED is a private limited company incorporated on 6 November 2001 and registered in the United Kingdom under company number 04317377. 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. 16 active officers are on record , and the person with significant control is Cc (Derby) Newco 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 9 September 2026.
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