Companion Care (Basingstoke) Limited
- Company number
- 05113538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2004
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (473 companies)
Registered office
Previous names
- Broomco (3466) Limited (until 13 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Apr 2004 | 13 Jul 2004 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 27 Apr 2004 | 13 Jul 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 27 Apr 2004 | 13 Jul 2004 |
| COMPANION CARE MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 May 2014 | 1 May 2014 |
| COMPANION CARE MANAGEMENT SERVICES LIMITED | Corporate-Director | 1 May 2014 | 1 May 2014 |
| BALMAIN, Jane | Director | 13 Jul 2004 | 1 May 2014 |
| STONIER, Louise Ann | Secretary | 13 Jul 2004 | 1 May 2014 |
| COLLINS, Brian Michael | Director | 13 Jul 2004 | 1 May 2014 |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 1 May 2014 | 11 Aug 2022 |
| CARMONA-QUIROGA, Maria Francisca | Director | 10 Sep 2012 | 11 Aug 2022 |
| MESSA, Jose Ignacio | Director | 28 Jul 2004 | 16 Jul 2025 |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 16 Jul 2025 | |
| TOVAR, Carlos Montero | Director | 16 Jul 2025 | |
| FERNANDEZ, Adrian Rodriguez, Dr | Director | 16 Jul 2025 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 1 May 2014 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 1 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jose Ignacio Messa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Aug 2022 |
| Jose Ignacio Messa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2025 |
| V4p (Basingstoke) Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2022 | |
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Companion Care (Services) 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 | £307,340 | £215,283 | 23 |
| 28 Mar 2024 | £381,522 | £320,114 | 24 |
| 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 | - | - | - |
Connections
Owned by
Companion Care (Basingstoke) Limited → Companion Care (Services) Limited → Pets At Home Vet Group 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 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-Director at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited