# Companion Care (Newbury) Limited

## Details

- **Company number:** [08584215](https://find-and-update.company-information.service.gov.uk/company/08584215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2013
- **Registered office:** EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, SK9 3RN
- **Nature of business:** [75000](/sic/75000) Veterinary activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALMAIN, Jane | director | 25 Jun 2013 | 1 May 2014 |
| STONIER, Louise | secretary | 25 Jun 2013 | 1 May 2014 |
| COLLINS, Brian Michael | director | 25 Jun 2013 | 1 May 2014 |
| VETS4PETS (SERVICES) LIMITED | corporate-director | 1 May 2014 | 18 Aug 2016 |
| CAPEL, Kirstin | director | 11 Feb 2014 | 18 Aug 2016 |
| DYMOTT, Suzanne Elizabeth | director | 11 Feb 2014 | 22 Aug 2018 |
| VETS4PETS VETERINARY GROUP LIMITED | corporate-director | 4 Apr 2025 |  |
| JAMESON, Natasha Francesca | director | 4 Apr 2025 |  |
| VETS4PETS (SERVICES) LIMITED | corporate-director | 22 Aug 2018 |  |
| PREECE, Daniel Morgan Wyn | director | 22 Aug 2018 |  |
| BINFIELD, Joseph Oliver | director | 22 Aug 2018 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-director | 1 May 2014 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-secretary | 1 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Oliver Binfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2018 | 22 Aug 2018 |
| Cc (Newbury) Newco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2025 |  |
| Companion Care (Services) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £232,836 | £238,254 | 15 |
| 28 Mar 2024 | £319,754 | £176,511 | 16 |



## Owned by

Companion Care (Newbury) Limited → [CC (Newbury) Newco Limited](/company/16168562)




## Directors' other companies

- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p (Broadstairs) Newco Limited](/company/14019412)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [CC (Ely) Newco 1a Limited](/company/17332687)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [CC (Hemel Hempstead) Newco Limited](/company/16581037)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Amesbury) Newco Limited](/company/17410949)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p Coventry Canley Limited](/company/16426825)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2765) Limited](/company/04349720)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)



## Registered address

583 companies are registered at this address - likely a registration agent.