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Companion Care (bolton) Limited WILMSLOW

Founded in 2002, Companion Care (bolton), classified under reg no. 04349734 is an active company. Currently registered at Epsom Avenue SK9 3RN, Wilmslow the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/30. Since 2002/05/29 Companion Care (bolton) Limited is no longer carrying the name Broomco (2764).

The firm has 2 directors, namely Doerte B., Victoria A.. Of them, Doerte B., Victoria A. have been with the company the longest, being appointed on 20 June 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Companion Care (bolton) Limited Address / Contact

Office Address Epsom Avenue
Office Address2 Stanley Green Trading Estate
Town Wilmslow
Post code SK9 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04349734
Date of Incorporation Wed, 9th Jan 2002
Industry Veterinary activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Doerte B.

Position: Director

Appointed: 20 June 2002

Victoria A.

Position: Director

Appointed: 20 June 2002

Brian C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 May 2014

Jane B.

Position: Director

Appointed: 20 June 2002

Resigned: 01 May 2014

Hugh L.

Position: Director

Appointed: 20 June 2002

Resigned: 01 July 2004

Hugh L.

Position: Secretary

Appointed: 20 June 2002

Resigned: 30 April 2004

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 20 June 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 20 June 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 20 June 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Dorte B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Companion Care (Services) Limited that entered Hanforth, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorte B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Companion Care (Services) Limited

Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04141142
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Broomco (2764) May 29, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/30
filed on: 23rd, October 2023 		Free Download (10 pages)

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