Companion Care (Farnham) Limited

07877541

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O PETS AT HOME LIMITED EPSOM AVENUE, HANDFORTH, SK9 3RN

Incorporated 09/12/2011

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

75000

Veterinary activities

Officers

Companion Care (Services) Limited

secretary · Since 01/05/2014

Also on 2585 other boards

Companion Care (Services) Limited

director · Since 01/05/2014

Also on 2585 other boards

Mr James Albert Beacroft

director · Since 18/03/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mrs Kirsty Beacroft

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Vets4pets (Services) Limited

director · Since 18/03/2026

Also on 287 other boards

Persons with Significant Control

Companion Care (Services) Limited

25–50% shares

25–50% votes

C/O Pets At Home, Epsom Avenue, Wilmslow, SK9 3RN

Notified 06/04/2016

Cc (Farnham) Newco Limited

25–50% shares

25–50% votes

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Reg: 16966483 · Companies House · Limited By Shares

Notified 18/03/2026

Former PSCs

Roger Edward Thomas Holden

Ceased 10/11/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/03/2026Registered 18/03/2026

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/01/2012Registered 26/01/2012Satisfied 14/11/2025