COMPANION CARE (DUNSTABLE) LIMITED

Active
  • Company number
    04417094Copy
    copy info iconCopy
  • Private limited company
  • Incorporated15/04/2002 · 24 years old
  • Veterinary activities

Registry details

Reference data exactly as held at Companies House.

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Registered office
C/ O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/04/2026

    Confirmation statement made on 2026-04-01 with no updates

    View PDF (3 pages)
  2. 29/10/2025

    Total exemption full accounts made up to 2025-03-27

    View PDF (11 pages)
  3. 22/04/2025

    Confirmation statement made on 2025-04-01 with updates

    View PDF (4 pages)
  4. 19/10/2024

    Memorandum and Articles of Association

    View PDF (14 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
27/03/2025

See the full filing history

Financial performance

The latest figures COMPANION CARE (DUNSTABLE) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£141.78K2025
28.58%vs 2024

2024: £110.27K

Total Assets

£312.54K2025
39.32%vs 2024

2024: £224.33K

Cash in Bank

£172.76K2025
13.67%vs 2024

2024: £151.99K

Total Liabilities

£170.76K2025
49.70%vs 2024

2024: £114.07K

Employees

112025
0vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 39.32% on 2024. See the full financial analysis for COMPANION CARE (DUNSTABLE) LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

132023
112024
112025
YearEmployeesChange
2025110
202411-2
202313–

Reported employee count decreased from 13 in 2023 to 11 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Director01/05/2014–Present1285
Corporate Secretary01/05/2014–Present1285
Director18/07/2002–01/05/2014213
Nominee Director15/04/2002–18/07/20021754
Nominee Secretary15/04/2002–18/07/20021754
Nominee Director15/04/2002–18/07/2002835
Director01/07/2004–01/05/201485
Secretary30/04/2004–01/05/201422
Director18/07/2002–01/07/200413
Secretary18/07/2002–30/04/20048
Director18/07/2002–Present0
Director24/07/2024–Present2
Corporate Director24/07/2024–Present4

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 08/01/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
07/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 07/04/2026
  • Accounts filedLatest 29/10/2025

Filing timeline

  1. 07/04/2026

    Confirmation statement made on 2026-04-01 with no updates

    View PDF (3 pages)
  2. 29/10/2025

    Total exemption full accounts made up to 2025-03-27

    View PDF (11 pages)
  3. 22/04/2025

    Confirmation statement made on 2025-04-01 with updates

    View PDF (4 pages)
  4. 19/10/2024

    Memorandum and Articles of Association

    View PDF (14 pages)
  5. 24/09/2024

    Total exemption full accounts made up to 2024-03-28

    View PDF (10 pages)
  6. 12/08/2024

    Resolutions

    View PDF (2 pages)
  7. 12/08/2024

    Resolutions

    View PDF (5 pages)
  8. 12/08/2024

    Memorandum and Articles of Association

    View PDF (12 pages)
  9. 25/07/2024

    Cessation of Dominic Myles Stevens as a person with significant control on 2024-07-24

    View PDF (1 pages)
  10. 25/07/2024

    Appointment of Mrs Claire Taylor as a director on 2024-07-24

    View PDF (2 pages)
  11. 25/07/2024

    Appointment of Vets4Pets Services Limited as a director on 2024-07-24

    View PDF (2 pages)
  12. 25/07/2024

    Registration of charge 044170940002, created on 2024-07-24

    View PDF (42 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

82 UK companies are similar to COMPANION CARE (DUNSTABLE) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Veterinary activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

82 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Veterinary activities.Browse the listing

About COMPANION CARE (DUNSTABLE) LIMITED

A short description of the company, written from its Companies House record.

COMPANION CARE (DUNSTABLE) LIMITED is a private limited company registered in the United Kingdom, based in C/ O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. Companies House classifies its business as Veterinary activities. It has been on the register for 24 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £141.78K and 11 employees.

COMPANION CARE (DUNSTABLE) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does COMPANION CARE (DUNSTABLE) LIMITED do?

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Companies House records COMPANION CARE (DUNSTABLE) LIMITED under one registered business activity: Veterinary activities (75.00 - SIC 2007).

Is COMPANION CARE (DUNSTABLE) LIMITED still active?

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COMPANION CARE (DUNSTABLE) LIMITED is recorded as active on the Companies House register, and has been on it since 15/04/2002.

What are COMPANION CARE (DUNSTABLE) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £141.78K, total assets of £312.54K, cash in bank of £172.76K and total liabilities of £170.76K.

When did COMPANION CARE (DUNSTABLE) LIMITED last file with Companies House?

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The most recent document on the record is dated 07/04/2026: Confirmation statement made on 2026-04-01 with no updates, 5 months ago.

When are COMPANION CARE (DUNSTABLE) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs COMPANION CARE (DUNSTABLE) LIMITED?

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Companies House lists 13 officers (5 currently in post) and 1 person with significant control.