COMPANION CARE (HEMEL HEMPSTEAD) LIMITED

Active
  • Company number
    07922059Copy
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  • Private limited company
  • Incorporated24/01/2012 · 14 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. 16/02/2026

    Confirmation statement made on 2026-02-01 with updates

    View PDF (4 pages)
  2. 05/12/2025

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

    View PDF (11 pages)
  3. 18/11/2025

    Resolutions

    View PDF (4 pages)
  4. 18/11/2025

    Memorandum and Articles of Association

    View PDF (15 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 (HEMEL HEMPSTEAD) LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£116.71K2025
15.20%vs 2024

2024: £101.32K

Total Assets

£264.88K2025
7.15%vs 2024

2024: £247.21K

Cash in Bank

£134.71K2025
11.88%vs 2024

2024: £120.41K

Total Liabilities

£148.16K2025
1.56%vs 2024

2024: £145.89K

Employees

112025
0vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.15% on 2024. See the full financial analysis for COMPANION CARE (HEMEL HEMPSTEAD) LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

142023
112024
112025
YearEmployeesChange
2025110
202411-3
202314–

Reported employee count decreased from 14 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

8

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

PersonRolePeriodConnected companies
Corporate Director01/05/2014–Present1286
Corporate Director01/05/2014–Present333
Corporate Director06/10/2025–Present34
Director13/02/2012–06/10/20251
Director06/10/2025–Present3
Director06/10/2025–Present2
Director13/02/2012–06/10/20250
Director06/10/2025–Present0

Persons with significant control

1

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

PersonPeriodConnected companies
06/10/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
53
Since 24/01/2012
Last 12 months
13
+11 vs the year before
Most recent filing
16/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 16/02/2026
  • Accounts filedLatest 05/12/2025
  • Officer changes (7)Latest 15/10/2025
  • Charges and mortgagesLatest 09/10/2025

Filing timeline

  1. 16/02/2026

    Confirmation statement made on 2026-02-01 with updates

    View PDF (4 pages)
  2. 05/12/2025

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

    View PDF (11 pages)
  3. 18/11/2025

    Resolutions

    View PDF (4 pages)
  4. 18/11/2025

    Memorandum and Articles of Association

    View PDF (15 pages)
  5. 17/10/2025

    Resolutions

    View PDF (4 pages)
  6. 15/10/2025

    Termination of appointment of John Ronald Hosking as a director on 2025-10-06

    View PDF (1 pages)
  7. 15/10/2025

    Termination of appointment of Dominic Myles Stevens as a director on 2025-10-06

    View PDF (1 pages)
  8. 15/10/2025

    Appointment of Miss Laura Hale as a director on 2025-10-06

    View PDF (2 pages)
  9. 15/10/2025

    Appointment of Dr Tutsirai Terence Changara as a director on 2025-10-06

    View PDF (2 pages)
  10. 15/10/2025

    Appointment of Miss Michelle Mayquan Tang as a director on 2025-10-06

    View PDF (2 pages)
  11. 15/10/2025

    Appointment of Vets4Pets Veterinary Group Limited as a director on 2025-10-06

    View PDF (2 pages)
  12. 15/10/2025

    Notification of Cc (Hemel Hempstead) Newco Limited as a person with significant control on 2025-10-06

    View PDF (2 pages)

Showing 12 of 53 filings

See when the next accounts and confirmation statement are due

Similar companies

82 UK companies are similar to COMPANION CARE (HEMEL HEMPSTEAD) 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 (HEMEL HEMPSTEAD) LIMITED

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

COMPANION CARE (HEMEL HEMPSTEAD) 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 14 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £116.71K and 11 employees.

COMPANION CARE (HEMEL HEMPSTEAD) LIMITED: frequently asked questions

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

What does COMPANION CARE (HEMEL HEMPSTEAD) LIMITED do?

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

Is COMPANION CARE (HEMEL HEMPSTEAD) LIMITED still active?

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COMPANION CARE (HEMEL HEMPSTEAD) LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2012.

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

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The most recent accounts Okredo holds cover 2025 and report net assets of £116.71K, total assets of £264.88K, cash in bank of £134.71K and total liabilities of £148.16K.

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

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The most recent document on the record is dated 16/02/2026: Confirmation statement made on 2026-02-01 with updates, 7 months ago.

When are COMPANION CARE (HEMEL HEMPSTEAD) 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 (HEMEL HEMPSTEAD) LIMITED?

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Companies House lists 8 officers (6 currently in post) and 1 person with significant control.