# Companion Care (Basingstoke) Limited

## Details

- **Company number:** [05113538](https://find-and-update.company-information.service.gov.uk/company/05113538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2004
- **Registered office:** PETS AT HOME LIMITED, EPSOM AVENUE HANDFORTH, WILMSLOW, SK9 3RN
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Broomco (2765) Limited](/group/346) (478 companies)


## Previous names

- Broomco (3466) Limited (until 13 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VETS4PETS (SERVICES) LIMITED | corporate-director | 16 Jul 2025 |  |
| FERNANDEZ, Adrian Rodriguez, Dr | director | 16 Jul 2025 |  |
| TOVAR, Carlos Montero | director | 16 Jul 2025 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-director | 1 May 2014 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-secretary | 1 May 2014 |  |
| MESSA, Jose Ignacio | director | 28 Jul 2004 | 16 Jul 2025 |
| VETS4PETS (SERVICES) LIMITED | corporate-director | 1 May 2014 | 11 Aug 2022 |
| CARMONA-QUIROGA, Maria Francisca | director | 10 Sep 2012 | 11 Aug 2022 |
| 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 |
| COLLINS, Brian Michael | director | 13 Jul 2004 | 1 May 2014 |
| STONIER, Louise Ann | secretary | 13 Jul 2004 | 1 May 2014 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 27 Apr 2004 | 13 Jul 2004 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Jose Ignacio Messa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jul 2025 |
| Jose Ignacio Messa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £307,340 | £215,283 | 23 |
| 28 Mar 2024 | £381,522 | £320,114 | 24 |



## Owned by

Companion Care (Basingstoke) Limited → [Companion Care (Services) Limited](/company/04141142) → [Pets At Home Vet Group Limited](/company/08595290)




## Directors' other companies

- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Luton Vets4pets Limited](/company/06965560)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)
- [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 [Luton Vets4pets Limited](/company/06965560)