OpenCompanies

Companion Care (Swansea) Limited

Company number
04220627
Status
Active
Type
Private Limited Company
Incorporated
21 May 2001
Nature of business
Veterinary activities
Corporate group
Broomco (2765) Limited (475 companies)

Registered office

Co Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Previous names

  • Broomco (2557) Limited (until 12 Jul 2001)

Officers

NameRoleAppointedResigned
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 21 May 2001 31 Jan 2002
DLA NOMINEES LIMITED Corporate-Nominee-Director 21 May 2001 31 Jan 2002
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 21 May 2001 31 Jan 2002
LYALL COTTLE, Hugh Maurice Secretary 31 Jan 2002 30 Apr 2004
LYALL COTTLE, Hugh Maurice Director 31 Jan 2002 1 Jul 2004
THOMSON, Robert Mckie Director 31 Jan 2002 31 Mar 2005
COLLINS, Brian Michael Director 1 Jul 2004 1 May 2014
STONIER, Louise Ann Secretary 30 Apr 2004 1 May 2014
BALMAIN, Jane Director 31 Jan 2002 1 May 2014
BLACKWELL, Elizabeth Director 31 Jan 2002 21 Feb 2022
SANTANA, Paula Garces Director 21 Feb 2022
ROBERTS, Alison Director 21 Feb 2022
VETS4PETS (SERVICES) LIMITED Corporate-Director 21 Feb 2022
COMPANION CARE (SERVICES) LIMITED Corporate-Director 1 May 2014
COMPANION CARE (SERVICES) LIMITED Corporate-Secretary 1 May 2014

Control

NameNature of controlNotifiedCeased
Broomco (2768) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Feb 2022
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 £68,488 £22,294 11
28 Mar 2024 £118,264 £56,087 10
30 Mar 2023 - - -
31 Mar 2022 - - -
25 Mar 2021 - - -
26 Mar 2020 - - -
28 Mar 2019 - - -
29 Mar 2018 - - -
30 Mar 2017 - - -
31 Mar 2016 - - -
26 Mar 2015 - - -
27 Mar 2014 - - -
28 Mar 2013 - - -
29 Mar 2012 - - -
31 Mar 2011 - - -
25 Mar 2010 - - -
26 Mar 2009 - - -
27 Mar 2008 - - -
29 Mar 2007 - - -
30 Mar 2006 - - -
31 Mar 2005 - - -
25 Mar 2004 - - -
27 Mar 2003 - - -
28 Mar 2002 - - -

Connections

Owned by

Companion Care (Swansea) Limited → Companion Care (Services) Limited → Pets At Home Vet Group Limited

Directors’ other companies

Companies at the same address

Data