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COMPANION CARE (BOURNEMOUTH) LIMITED

COMPANION CARE (BOURNEMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANION CARE (BOURNEMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04356964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANION CARE (BOURNEMOUTH) LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is COMPANION CARE (BOURNEMOUTH) LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANION CARE (BOURNEMOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2816) LIMITEDJan 21, 2002Jan 21, 2002

    What are the latest accounts for COMPANION CARE (BOURNEMOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for COMPANION CARE (BOURNEMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for COMPANION CARE (BOURNEMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 27, 2025

    		10 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Vets4Pets Veterinary Group Limited as a director on Aug 19, 2025

    		2 pagesAP02

    Appointment of Mrs Leanne Mowlem as a director on Aug 19, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Feb 18, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    		9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    		8 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 28, 2019

    		9 pagesAA

    18/02/19 Statement of Capital gbp 120

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/07/2025

    Accounts for a small company made up to Mar 29, 2018

    		16 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    		14 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of COMPANION CARE (BOURNEMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    CLARKE, Deborah Jane
    Barrack Road
    BH23 2BN Christchurch
    Christchurch Retail Park
    Dorset
    United Kingdom
    		Director
    Barrack Road
    BH23 2BN Christchurch
    Christchurch Retail Park
    Dorset
    United Kingdom
    		United KingdomBritish138051260001
    MOWLEM, Leanne
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth Wilmslow
    Cheshire
    		Director
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth Wilmslow
    Cheshire
    		EnglandBritish339305530001
    MOWLEM, Tom
    Victoria Park Place
    706 Wimborne Road
    BH9 2EG Winton
    5
    Bournemouth
    United Kingdom
    		Director
    Victoria Park Place
    706 Wimborne Road
    BH9 2EG Winton
    5
    Bournemouth
    United Kingdom
    		United KingdomBritish81226570001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    		184086810001
    VETS4PETS VETERINARY GROUP LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4263054
    		157970350001
    LYALL COTTLE, Hugh Maurice
    Beach Trees Cottage
    Well Lane
    CH1 6LD Mollington
    Cheshire
    		Secretary
    Beach Trees Cottage
    Well Lane
    CH1 6LD Mollington
    Cheshire
    		British23269850001
    STONIER, Louise Ann
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		Secretary
    Pets At Home, Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    		British97610920002
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    BALMAIN, Jane
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		Director
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Limited
    Cheshire
    		United KingdomBritish252413910001
    COLLINS, Brian Michael
    Epsom Avenue
    Handforth
    SK9 3RN Wilmslow
    Pets At Home Limited
    Cheshire
    United Kingdom
    		Director
    Epsom Avenue
    Handforth
    SK9 3RN Wilmslow
    Pets At Home Limited
    Cheshire
    United Kingdom
    		United KingdomBritish165200650001
    LYALL COTTLE, Hugh Maurice
    Beach Trees Cottage
    Well Lane
    CH1 6LD Mollington
    Cheshire
    		Director
    Beach Trees Cottage
    Well Lane
    CH1 6LD Mollington
    Cheshire
    		British23269850001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANION CARE (BOURNEMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Ltd Epsom Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Ltd Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04356967
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04141142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04141142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Ltd Epsom Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home Ltd Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04356967
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0