Companion Care (Romford) Limited

Company Name	Companion Care (Romford) Limited
Company Status	Active
Company Number	04220516
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Name	Broomco (2561) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Alberto Arciniega
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	13 August 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	203 High Road Chadwell Heath Romford England And Wales RM6 6NY

Director Name	Nicholas Matthew Briggs
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(10 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	Gateway Retail Park Clapsgate Lane Beckton Greater London E6 6LG

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Hendrick Petrus Scheepers
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	8 years (resigned 13 August 2009)
Role	Veterinary Surgeon
Correspondence Address	20 Forest Drive Fyfield Ongar Essex CM5 0TP

Director Name	Petrus Johannes Serfontein
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	8 years (resigned 13 August 2009)
Role	Veterinary Surgeon
Correspondence Address	19 Hare Bridge Crescent Ingatestone Essex CM4 9DR

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 May 2014)
Role	Solicitor
Correspondence Address	Pets At Home, Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Brian Michael Collins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Clare Spinks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2011)
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	35 Sawkins Gardens Great Baddow Chelmsford Essex CM2 9SD

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	ccvets.co.uk

Location

Registered Address	C/O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Companion Care (Services) LTD 50.00% Ordinary B
7 at £1	Nicholas Matthews Briggs 5.83% Ordinary A
48 at £1	Alberto Iriarte Arciniega 40.00% Ordinary A
5 at £1	Lorenzo Carta 4.17% Ordinary A

Financials

Year	2014
Turnover	£1,953,050
Gross Profit	£1,544,944
Net Worth	£364,986
Cash	£384,358
Current Liabilities	£191,063

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

20 February 2019	Delivered on: 20 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 September 2001	Delivered on: 10 September 2001 Satisfied on: 23 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 February 2019

Delivered on: 20 February 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

3 September 2001

Delivered on: 10 September 2001
Satisfied on: 23 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Nicholas Matthew Briggs on 4 February 2020 (2 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (7 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 February 2019	Registration of charge 042205160002, created on 20 February 2019 (35 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 December 2016	Director's details changed for Nicholas Matthew Briggs on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Nicholas Matthew Briggs on 28 December 2016 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (14 pages)
22 December 2016	Full accounts made up to 31 March 2016 (14 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 120 (7 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 120 (7 pages)
9 January 2016	Full accounts made up to 26 March 2015 (16 pages)
9 January 2016	Full accounts made up to 26 March 2015 (16 pages)
8 May 2015	Director's details changed for Nicholas Matthew Briggs on 25 February 2015 (3 pages)
8 May 2015	Director's details changed for Nicholas Matthew Briggs on 25 February 2015 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 120 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 120 (7 pages)
13 January 2015	Full accounts made up to 27 March 2014 (14 pages)
13 January 2015	Full accounts made up to 27 March 2014 (14 pages)
9 July 2014	Termination of appointment of Jane Balmain as a director (1 page)
9 July 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
9 July 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
9 July 2014	Termination of appointment of Jane Balmain as a director (1 page)
9 July 2014	Termination of appointment of Louise Stonier as a secretary (1 page)
9 July 2014	Termination of appointment of Louise Stonier as a secretary (1 page)
9 July 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
9 July 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
9 July 2014	Termination of appointment of Brian Collins as a director (1 page)
9 July 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
9 July 2014	Termination of appointment of Brian Collins as a director (1 page)
9 July 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 120 (8 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 120 (8 pages)
8 January 2014	Director's details changed for Alberto Arciniega on 16 December 2013 (2 pages)
8 January 2014	Director's details changed for Alberto Arciniega on 16 December 2013 (2 pages)
16 December 2013	Full accounts made up to 28 March 2013 (15 pages)
16 December 2013	Full accounts made up to 28 March 2013 (15 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Jane Balmain on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Jane Balmain on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Ms Jane Balmain on 3 April 2013 (2 pages)
3 September 2012	Full accounts made up to 29 March 2012 (15 pages)
3 September 2012	Full accounts made up to 29 March 2012 (15 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
15 May 2012	Director's details changed for Mr Brian Michael Collins on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
15 May 2012	Director's details changed for Ms Jane Balmain on 15 April 2012 (2 pages)
15 May 2012	Director's details changed for Mr Brian Michael Collins on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Ms Jane Balmain on 15 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Brian Michael Collins on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Alberto Arciniega on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 11 April 2012 (1 page)
11 April 2012	Director's details changed for Ms Jane Balmain on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Brian Michael Collins on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 11 April 2012 (1 page)
11 April 2012	Director's details changed for Ms Jane Balmain on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Alberto Arciniega on 11 April 2012 (2 pages)
30 September 2011	Full accounts made up to 31 March 2011 (19 pages)
30 September 2011	Full accounts made up to 31 March 2011 (19 pages)
12 July 2011	Appointment of Nicholas Matthew Briggs as a director (3 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2011	Termination of appointment of Clare Spinks as a director (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2011	Termination of appointment of Clare Spinks as a director (2 pages)
12 July 2011	Appointment of Nicholas Matthew Briggs as a director (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
17 March 2011	Director's details changed for Alberto Arciniega on 14 March 2011 (3 pages)
17 March 2011	Director's details changed for Alberto Arciniega on 14 March 2011 (3 pages)
1 October 2010	Full accounts made up to 25 March 2010 (18 pages)
1 October 2010	Full accounts made up to 25 March 2010 (18 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
4 March 2010	Director's details changed for Jane Andrews on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Jane Andrews on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Jane Andrews on 1 March 2010 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian Michael Collins on 5 October 2009 (1 page)
16 October 2009	Full accounts made up to 26 March 2009 (18 pages)
16 October 2009	Full accounts made up to 26 March 2009 (18 pages)
25 August 2009	Director appointed alberto arciniega (2 pages)
25 August 2009	Director appointed clare spinks (2 pages)
25 August 2009	Director appointed clare spinks (2 pages)
25 August 2009	Director appointed alberto arciniega (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 August 2009	Appointment terminated director petrus serfontein (2 pages)
20 August 2009	Appointment terminated director hendrick scheepers (1 page)
20 August 2009	Appointment terminated director hendrick scheepers (1 page)
20 August 2009	Appointment terminated director petrus serfontein (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 May 2009	Return made up to 31/03/09; full list of members (10 pages)
7 May 2009	Return made up to 31/03/09; full list of members (10 pages)
30 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
30 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
6 October 2008	Full accounts made up to 27 March 2008 (18 pages)
6 October 2008	Full accounts made up to 27 March 2008 (18 pages)
28 April 2008	Return made up to 31/03/08; no change of members (8 pages)
28 April 2008	Return made up to 31/03/08; no change of members (8 pages)
24 January 2008	Resolutions RES13 ‐ Receive accts app aud 04/01/08 (1 page)
24 January 2008	Resolutions RES13 ‐ Receive accts app aud 04/01/08 (1 page)
15 October 2007	Full accounts made up to 29 March 2007 (18 pages)
15 October 2007	Full accounts made up to 29 March 2007 (18 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
7 December 2006	Full accounts made up to 30 March 2006 (17 pages)
7 December 2006	Full accounts made up to 30 March 2006 (17 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
27 January 2006	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06 (1 page)
27 January 2006	Resolutions RES13 ‐ Rec accounts, appt aud 04/01/06 (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (18 pages)
3 January 2006	Full accounts made up to 31 March 2005 (18 pages)
18 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
8 November 2004	Full accounts made up to 25 March 2004 (18 pages)
8 November 2004	Full accounts made up to 25 March 2004 (18 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New secretary appointed (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Full accounts made up to 27 March 2003 (17 pages)
22 October 2003	Full accounts made up to 27 March 2003 (17 pages)
27 May 2003	Return made up to 21/05/03; full list of members (8 pages)
27 May 2003	Return made up to 21/05/03; full list of members (8 pages)
10 February 2003	Full accounts made up to 28 March 2002 (16 pages)
10 February 2003	Full accounts made up to 28 March 2002 (16 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 September 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Memorandum and Articles of Association (23 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Memorandum and Articles of Association (23 pages)
15 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (3 pages)
3 August 2001	Registered office changed on 03/08/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
3 August 2001	Ad 19/07/01--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Registered office changed on 03/08/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed;new director appointed (3 pages)
12 July 2001	Company name changed broomco (2561) LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed broomco (2561) LIMITED\certificate issued on 12/07/01 (2 pages)
21 May 2001	Incorporation (17 pages)
21 May 2001	Incorporation (17 pages)