Companion Care (bournemouth) Limited. Head office in Handforth Wilmslow. Check Director.

Companion Care (bournemouth) Limited, Handforth Wilmslow

Companion Care (Bournemouth) Limited is a private limited company. Once, it was called Broomco (2816) Limited (it was changed on 2002-03-15). Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth Wilmslow SK9 3RN, the above-mentioned 22 years old enterprise was incorporated on 2002-01-21 and is classified as "veterinary activities" (Standard Industrial Classification code: 75000).
2 directors can be found in the firm: Deborah C. (appointed on 27 April 2009), Tom M. (appointed on 26 March 2002).

About
Name: Companion Care (bournemouth) Limited
Number: 04356964
Incorporation date: 2002-01-21
End of financial year: 31 March


Address:	Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow SK9 3RN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Broomco (2817) Limited

6 April 2016

Address	Pets At Home Ltd Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04356967
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Broomco (2817) Limited

6 April 2016

Address	Pets At Home Ltd Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04356967
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

Address	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
Nature of control:	25-50% voting rights 25-50% shares

The target date for Companion Care (Bournemouth) Limited confirmation statement filing is 2024-02-15. The last one was filed on 2023-02-01. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Broomco (2817) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. Companion Care (Services) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. Broomco (2817) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-25 filed on: 2nd, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-26 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-28 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-03-29 filed on: 9th, January 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2017-03-30 filed on: 15th, December 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 22nd, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-22: 120.00 GBP capital
AA	Full accounts data made up to 2015-03-26 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-27 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 21st, January 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-28 filed on: 16th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 22nd, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-29 filed on: 4th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 25th, January 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 28th, January 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-03-25 filed on: 11th, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 16th, February 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-03-26 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-03-27 filed on: 6th, October 2008 \| accounts	Free Download (18 pages)
363s	Period up to 2008-03-08 - Annual return with full member list filed on: 8th, March 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-29 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-29 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-30 filed on: 7th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-30 filed on: 7th, December 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-02-02 - Annual return with full member list filed on: 2nd, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, January 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 3rd, January 2006 \| accounts	Free Download (16 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-25 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-25 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-27 filed on: 22nd, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-27 filed on: 22nd, October 2003 \| accounts	Free Download (17 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-01-26 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 8th, April 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 118 shares on 2002-03-26. Value of each share 1 £, total number of shares: 120. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 118 shares on 2002-03-26. Value of each share 1 £, total number of shares: 120. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 21st, January 2002 \| incorporation	Free Download (20 pages)

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