Companion Care (Rustington) Limited
- Company number
- 04813083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2003
- Nature of business
- Veterinary activities
Registered office
Previous names
- Broomco (3229) Limited (until 28 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 1 May 2014 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | |
| BRINGSVAERD, Jose Monreal | Director | 23 Mar 2010 | |
| SECO-DURBAN, Luis | Director | 23 Mar 2010 | |
| COLLINS, Brian Michael | Director | 1 Jul 2004 | 1 May 2014 |
| STONIER, Louise Ann | Secretary | 30 Apr 2004 | 1 May 2014 |
| BALMAIN, Jane | Director | 14 Aug 2003 | 1 May 2014 |
| SMIT, Gideon Christoffel | Director | 8 Apr 2008 | 23 Mar 2010 |
| KEMP, Gerhardus Phillipus | Director | 14 Aug 2003 | 23 Mar 2010 |
| COTTLE, Hugh Maurice Lyall | Director | 14 Aug 2003 | 1 Jul 2004 |
| COTTLE, Hugh Maurice Lyall | Secretary | 14 Aug 2003 | 30 Apr 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Jun 2003 | 14 Aug 2003 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 27 Jun 2003 | 14 Aug 2003 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jun 2003 | 14 Aug 2003 |
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 (Rustington) 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 | £610,723 | £309,894 | 47 |
| 28 Mar 2024 | £433,793 | £457,628 | 45 |
| 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 | - | - | - |
| 25 Mar 2011 | - | - | - |
| 25 Mar 2010 | - | - | - |
| 26 Mar 2009 | - | - | - |
| 27 Mar 2008 | - | - | - |
| 29 Mar 2007 | - | - | - |
| 30 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 25 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Luton Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) 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-Secretary at Luton Vets4pets Limited
Registered address
582 companies are registered at this address - likely a registration agent.