Companion Care (fareham) Limited in Stanley Green Trading Estate HANDFORTH

Companion Care (fareham) Limited HANDFORTH

Companion Care (fareham) started in year 2001 as Private Limited Company with registration number 04220598. The Companion Care (fareham) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Handforth at C/o Pets At Home Epsom Avenue. Postal code: SK9 3RN. Since July 12, 2001 Companion Care (fareham) Limited is no longer carrying the name Broomco (2559).

The company has 2 directors, namely Lucy G., Antony B.. Of them, Antony B. has been with the company the longest, being appointed on 23 May 2002 and Lucy G. has been with the company for the least time - from 22 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Companion Care (fareham) Limited Address / Contact

Office Address	C/o Pets At Home Epsom Avenue
Office Address2	Stanley Green Trading Estate
Town	Handforth
Post code	SK9 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220598
Date of Incorporation	Mon, 21st May 2001
Industry	Veterinary activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Lucy G.

Position: Director

Appointed: 22 March 2019

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Antony B.

Position: Director

Appointed: 23 May 2002

Pablo F.

Position: Director

Appointed: 09 June 2011

Resigned: 22 March 2019

Malcolm H.

Position: Director

Appointed: 13 April 2007

Resigned: 09 June 2011

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: 23 May 2002

Resigned: 01 May 2014

Hugh L.

Position: Secretary

Appointed: 23 May 2002

Resigned: 30 April 2004

Hugh L.

Position: Director

Appointed: 23 May 2002

Resigned: 01 July 2004

Jessica H.

Position: Director

Appointed: 23 May 2002

Resigned: 13 April 2007

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 May 2001

Resigned: 23 May 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2001

Resigned: 23 May 2002

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2001

Resigned: 23 May 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Companion Care (Services) Limited from Hanforth, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 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 (2559)	July 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2021 filed on: 2nd, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 26, 2020 filed on: 16th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 28, 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 29, 2018 filed on: 10th, January 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 30, 2017 filed on: 15th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 26, 2015 filed on: 9th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 13th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 27, 2014 filed on: 13th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 14th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 28, 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 29, 2012 filed on: 3rd, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 15th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 6th, April 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 25, 2010 filed on: 1st, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 28th, April 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 26, 2009 filed on: 16th, October 2009	accounts	Free Download (18 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 27, 2008 filed on: 6th, October 2008	accounts	Free Download (18 pages)
363s	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 29, 2007 filed on: 15th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 29, 2007 filed on: 15th, October 2007	accounts	Free Download (18 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 25, 2007 (Director's particulars changed)	annual return
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 25, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 30, 2006 filed on: 7th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 7th, December 2006	accounts	Free Download (19 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 24, 2006 (Director's particulars changed)	annual return
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 24, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 8th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 25, 2004 filed on: 8th, November 2004	accounts	Free Download (18 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to April 15, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 27, 2003 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 27, 2003 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 28, 2002 filed on: 11th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 28, 2002 filed on: 11th, December 2002	accounts	Free Download (1 page)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 22, 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 15th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 15th, July 2002	accounts	Free Download (1 page)

Companion Care (fareham) Limited HANDFORTH

Companion Care (fareham) Limited Address / Contact

Company Information / Profile

Company staff

Lucy G.

Vets4pets (services) Limited

Companion Care (services) Limited

Companion Care (services) Limited

Antony B.

Pablo F.

Malcolm H.

Brian C.

Louise S.

Jane B.

Hugh L.

Hugh L.

Jessica H.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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