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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Tang, Michelle Mayquan
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Laura
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2012-01-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-01-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Changara, Tutsirai Terence, Dr
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-01-24 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Stevens, Dominic Myles
    Veterinary Surgeon born in April 1967
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2025-10-06
    OF - Director → CIF 0
  • 8
    Hosking, John Ronald
    Veterinary Surgeon born in May 1970
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 125 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 10
    CC (HEMEL HEMPSTEAD) NEWCO LIMITED
    16581037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HEMEL HEMPSTEAD) LIMITED

Period: 2012-01-24 ~ now
Company number: 07922059
Registered name
COMPANION CARE (HEMEL HEMPSTEAD) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
20,507 GBP2025-03-27
28,333 GBP2024-03-28
Total Inventories
19,308 GBP2025-03-27
19,132 GBP2024-03-28
Debtors
Current
90,349 GBP2025-03-27
79,328 GBP2024-03-28
Cash at bank and in hand
134,714 GBP2025-03-27
120,414 GBP2024-03-28
Current Assets
244,371 GBP2025-03-27
218,874 GBP2024-03-28
Net Current Assets/Liabilities
96,207 GBP2025-03-27
72,982 GBP2024-03-28
Net Assets/Liabilities
116,714 GBP2025-03-27
101,315 GBP2024-03-28
Average Number of Employees
112024-03-29 ~ 2025-03-27
112023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
19,308 GBP2025-03-27
19,132 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,100 GBP2025-03-27
19,879 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
73,249 GBP2025-03-27
57,551 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
90,349 GBP2025-03-27
79,328 GBP2024-03-28
Trade Creditors/Trade Payables
53,962 GBP2025-03-27
51,852 GBP2024-03-28
Amounts Owed to Related Parties
12,597 GBP2025-03-27
Taxation/Social Security Payable
11,005 GBP2025-03-27
28,831 GBP2024-03-28
Other Creditors
70,600 GBP2025-03-27
65,209 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,803 GBP2025-03-27
27,195 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (HEMEL HEMPSTEAD) LIMITED
    Info
    Registered number 07922059
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.