# Companion Care (Harlow) Limited

## Details

- **Company number:** [04289932](https://find-and-update.company-information.service.gov.uk/company/04289932)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2001
- **Registered office:** C/O PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, SK9 3RN
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Broomco (2765) Limited](/group/346) (473 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Companion Care (Harlow) Limited → [CC (Harlow) Newco Limited](/company/07624997)




## Directors' other companies

- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p (Broadstairs) Newco Limited](/company/14019412)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [CC (Ely) Newco 1a Limited](/company/17332687)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [CC (Hemel Hempstead) Newco Limited](/company/16581037)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Amesbury) Newco Limited](/company/17410949)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p Coventry Canley Limited](/company/16426825)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2765) Limited](/company/04349720)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)



## Companies at the same address

- [Bury St Edmunds Vets4pets Limited](/company/07775246) (07775246)
- [Companion Care (Basildon Pipps Hill) Limited](/company/08362868) (08362868)
- [Companion Care (Beckton) Limited](/company/04220523) (04220523)
- [Companion Care (Bletchley) Limited](/company/08080383) (08080383)
- [Companion Care (Bridgwater) Limited](/company/07561253) (07561253)
- [Companion Care (Cambridge) Limited](/company/04289994) (04289994)
- [Companion Care (Cannock) Limited](/company/08185652) (08185652)
- [Companion Care (Canterbury) Limited](/company/05714718) (05714718)
- [Companion Care (Charlton) Limited](/company/04289954) (04289954)
- [Companion Care (Chelmsford) Limited](/company/05095080) (05095080)