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

Companion Care (romford) Limited HANDFORTH

Companion Care (romford) started in year 2001 as Private Limited Company with registration number 04220516. The Companion Care (romford) 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 Limited Epsom Avenue. Postal code: SK9 3RN. Since Thu, 12th Jul 2001 Companion Care (romford) Limited is no longer carrying the name Broomco (2561).

The firm has 2 directors, namely Nicholas B., Alberto A.. Of them, Alberto A. has been with the company the longest, being appointed on 13 August 2009 and Nicholas B. has been with the company for the least time - from 28 June 2011. At present 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 (romford) Limited Address / Contact

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

Company Information / Profile

Registration Number	04220516
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 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Nicholas B.

Position: Director

Appointed: 28 June 2011

Alberto A.

Position: Director

Appointed: 13 August 2009

Clare S.

Position: Director

Appointed: 13 August 2009

Resigned: 28 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: 19 July 2001

Resigned: 01 May 2014

Hugh L.

Position: Director

Appointed: 19 July 2001

Resigned: 01 July 2004

Hugh L.

Position: Secretary

Appointed: 19 July 2001

Resigned: 30 April 2004

Hendrick S.

Position: Director

Appointed: 19 July 2001

Resigned: 13 August 2009

Petrus S.

Position: Director

Appointed: 19 July 2001

Resigned: 13 August 2009

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 May 2001

Resigned: 18 July 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 21 May 2001

Resigned: 18 July 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2001

Resigned: 18 July 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Alberto A. This PSC has 25-50% voting rights and has 25-50% shares. The second one 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.

Alberto A.

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 (2561)	July 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 14th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 14th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 2nd, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 29th Mar 2018 filed on: 9th, January 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 30th Mar 2017 filed on: 14th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 25th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2015 filed on: 9th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 13th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 14th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Mar 2013 filed on: 16th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 4th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2012 filed on: 3rd, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 15th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 25th Mar 2010 filed on: 1st, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 28th, April 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2009 filed on: 16th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2008 filed on: 6th, October 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2007 filed on: 15th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2007 filed on: 15th, October 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2006 filed on: 7th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2006 filed on: 7th, December 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Apr 2005	annual return
363s	Annual return drawn up to Mon, 18th Apr 2005 with complete member list filed on: 18th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Apr 2005	annual return
AA	Full accounts for the period ending Thu, 25th Mar 2004 filed on: 8th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 25th Mar 2004 filed on: 8th, November 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2003 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2003 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Mar 2002 filed on: 10th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 28th Mar 2002 filed on: 10th, February 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th May 2002	annual return
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 3rd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 3rd, August 2001	accounts	Free Download (1 page)

Companion Care (romford) Limited HANDFORTH

Companion Care (romford) Limited Address / Contact

Company Information / Profile

Company staff

Companion Care (services) Limited

Vets4pets (services) Limited

Companion Care (services) Limited

Nicholas B.

Alberto A.

Clare S.

Brian C.

Louise S.

Jane B.

Hugh L.

Hugh L.

Hendrick S.

Petrus S.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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