# Broomco (2765) Limited

## Details

- **Company number:** [04349720](https://find-and-update.company-information.service.gov.uk/company/04349720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2002
- **Registered office:** C/O COMPANION CARE SERVICES LTD, EPSOM AVENUE, STANLEY GREEN INDUSTRIAL ESTATE, SK9 3RN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Broomco (2765) Limited](/group/346) (474 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 9 Jan 2002 | 31 Jan 2002 |
| LYALL COTTLE, Hugh Maurice | secretary | 31 Jan 2002 | 30 Apr 2004 |
| COLLYER, Gavin | director | 31 Jan 2002 | 16 Aug 2007 |
| LIVERSAGE, Patrick Thomas | director | 31 Jan 2002 | 16 Aug 2007 |
| BALMAIN, Jane | director | 20 Sep 2011 | 11 Jan 2013 |
| COLLINS, Brian Michael | director | 20 Sep 2011 | 11 Jan 2013 |
| STONIER, Louise Ann | secretary | 30 Apr 2004 | 1 May 2014 |
| JONES, Huw Morgan | director | 16 Aug 2007 | 20 May 2026 |
| MORGAN-JONES, Robert Huw | director | 20 May 2026 |  |
| VETS4PETS (SERVICES) LIMITED | corporate-director | 3 Aug 2018 |  |
| MORGAN-JONES, Stephanie | director | 3 Aug 2018 |  |
| 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 |
|---|---|---|---|
| Huw Morgan Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Stephanie Morgan-Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2018 |  |
| Robert Huw Morgan-Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 27 Mar 2025 | 0 |
| 28 Mar 2024 | 0 |




## Controls

- [Companion Care (Milton Keynes) Limited](/company/04220524) (04220524)



## 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-secretary at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [Bramley Vets4pets Limited](/company/04238788)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)