Broomco (2768) Limited
- Company number
- 04349694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2002
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 9 Jan 2002 | 31 Jan 2002 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 9 Jan 2002 | 31 Jan 2002 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Jan 2002 | 31 Jan 2002 |
| LYALL COTTLE, Hugh Maurice | Secretary | 31 Jan 2002 | 30 Apr 2004 |
| THOMPSON, Robert Mckie | Director | 31 Jan 2002 | 31 Mar 2005 |
| COLLINS, Brian Michael | Director | 20 Sep 2011 | 11 Jan 2013 |
| BALMAIN, Jane | Director | 20 Sep 2011 | 11 Jan 2013 |
| STONIER, Louise Ann | Secretary | 30 Apr 2004 | 1 May 2014 |
| BLACKWELL, Elizabeth | Director | 31 Jan 2002 | 21 Feb 2022 |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 21 Feb 2022 | |
| GARCES SANTANA, Paula | Director | 21 Feb 2022 | |
| ROBERTS, Alison | Director | 21 Feb 2022 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elizabeth Blackwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Feb 2022 |
| V4p (Swansea) Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Feb 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 27 Mar 2025 | 0 |
| 28 Mar 2024 | 0 |
| 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 | - |
Connections
Owned by
Broomco (2768) Limited → V4p (Swansea) Newco Limited
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at CC (Ely) Newco 1a Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at CC (Hemel Hempstead) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Amesbury) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p Coventry Canley Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Bedlington Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited