COMPANION CARE (NEW MALDEN) LIMITED
Company details
- Registered name
- COMPANION CARE (NEW MALDEN) LIMITED
- Company number
- 05416828
- Registered office
- C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN · 718 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- COMPANION CARE (RAYNES PARK) LIMITED (to 17 Dec 2009)
- 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 May 2027
- Confirmation statement — last
- 01 May 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 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.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Companion Care (Services) Limited |
| 06/04/2016 | Person with significant control added | — | Cc (New Malden) Newco Limited |
| 17/12/2009 | Registered name changed | COMPANION CARE (RAYNES PARK) LIMITED | COMPANION CARE (NEW MALDEN) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 617 ▲ 117% | 284 |
| Net assets | 381 ▲ 34.2% | 284 |
| Employees (avg) | 21 ▲ 10.5% | 19 |
Documents for COMPANION CARE (NEW MALDEN) 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.
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 (NEW MALDEN) LIMITED (05416828)
COMPANION CARE (NEW MALDEN) LIMITED is a private limited company incorporated on 7 April 2005 and registered in the United Kingdom under company number 05416828. Its registered office is at C/O 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. , and the person with significant control is Cc (New Malden) Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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