OpenCompanies

Companion Care (Harlow) Limited

Company number
04289932
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2001
Nature of business
Veterinary activities
Corporate group
Broomco (2765) Limited (472 companies)

Registered office

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

Previous names

  • Broomco (2673) Limited (until 17 Oct 2001)

Officers

NameRoleAppointedResigned
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 19 Sep 2001 15 Aug 2002
DLA NOMINEES LIMITED Corporate-Nominee-Director 19 Sep 2001 15 Aug 2002
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 19 Sep 2001 15 Aug 2002
COTTLE, Hugh Maurice Lyall Secretary 15 Aug 2002 30 Apr 2004
COTTLE, Hugh Maurice Lyall Director 15 Aug 2002 1 Jul 2004
STEENKAMP, Hermanus Philippus Director 15 Aug 2002 27 Mar 2008
KUMM, Aubrey Jonathan Director 15 Aug 2002 21 Oct 2013
COLLINS, Brian Michael Director 1 Jul 2004 1 May 2014
STONIER, Louise Ann Secretary 30 Apr 2004 1 May 2014
BALMAIN, Jane Director 15 Aug 2002 1 May 2014
COMPANION CARE (SERVICES) LIMITED Corporate-Director 1 May 2014
VETS4PETS (SERVICES) LIMITED Corporate-Director 1 May 2014
COMPANION CARE (SERVICES) LIMITED Corporate-Secretary 1 May 2014
PONTE, Garrick Paul Director 21 Oct 2013
COOK, Ruth Anne Director 10 Jun 2011

Control

NameNature of controlNotifiedCeased
Companion Care (Services) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Cc (Harlow) Newco 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 £95,273 £91,981 17
28 Mar 2024 £193,890 £227,232 17
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 - - -
30 Jul 2002 - - -

Connections

Owned by

Companion Care (Harlow) Limited → CC (Harlow) Newco Limited

Directors’ other companies

Companies at the same address

Data