COMPANION CARE (STRATFORD-UPON-AVON) LIMITED
Company details
- Registered name
- COMPANION CARE (STRATFORD-UPON-AVON) LIMITED
- Company number
- 07329166
- Registered office
- C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- Company type
- Private limited company
- Incorporated on
- 28 July 2010
- Status
- Active
- Age
- 16 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 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
Officers
5 active · 9 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 |
|---|---|---|---|
| 18/07/2024 | Person with significant control added | — | Cc (Stratford-Upon-Avon) Newco Limited |
| 18/07/2024 | Director resigned | RANDALL, Anneli | — |
| 18/07/2024 | Corporate-director appointed | — | VETS4PETS (SERVICES) LIMITED |
| 18/07/2024 | Director appointed | — | CLARK, Gregory David |
| 18/07/2024 | Director appointed | — | BURGOYNE, Abigail Mary |
| 05/01/2023 | Director resigned | MCCONNELL, Graeme Dieter | — |
| 05/01/2023 | Director appointed | — | RANDALL, Anneli |
| 15/09/2022 | Director resigned | BALMAIN, Jane | — |
| 15/09/2022 | Director appointed | — | MCCONNELL, Graeme Dieter |
| 20/02/2019 | Person with significant control ceased | Clare Yeadon | — |
| 20/02/2019 | Director resigned | SHALES, Clare | — |
| 20/02/2019 | Director appointed | — | BALMAIN, Jane |
| 06/04/2016 | Person with significant control added | — | Companion Care (Services) Limited |
| 06/04/2016 | Person with significant control added | — | Clare Yeadon |
| 01/05/2014 | Director resigned | COLLINS, Brian Michael | — |
| 01/05/2014 | Director resigned | BALMAIN, Jane | — |
| 01/05/2014 | Secretary resigned | STONIER, Louise | — |
| 01/05/2014 | Corporate-director appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 01/05/2014 | Corporate-secretary appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 16/05/2011 | Director resigned | TAYLOR, John Andrew | — |
Financial highlights
The most recent accounts (15 Dec 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for COMPANION CARE (STRATFORD-UPON-AVON) LIMITED
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Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
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
0 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 (STRATFORD-UPON-AVON) LIMITED (07329166)
COMPANION CARE (STRATFORD-UPON-AVON) LIMITED is a private limited company incorporated on 28 July 2010 and registered in the United Kingdom under company number 07329166. Its registered office is at C/O Pets At Home 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. 14 active officers are on record , and the person with significant control is Cc (Stratford-Upon-Avon) Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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