Companion Care (Beckton) Limited

Company Name	Companion Care (Beckton) Limited
Company Status	Active
Company Number	04220523
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Name	Broomco (2562) Limited

Business Activity

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

Directors

Director Name	Alberto Iriarte Arciniega
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	16 October 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	203 High Road Chadwell Heath Romford England And Wales RM6 6NY

Director Name	Mrs Kate Harrison
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Veterinary Surgeon
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	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	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Michael Warren Timbrell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Dual Brit Australian
Status	Resigned
Appointed	27 March 2002(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2003)
Role	Veterinary Surgeon
Correspondence Address	34 City Harbour 8 Selsden Way London E14 9GR

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	27 March 2002(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (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	Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Felix How-Leung Lai
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2012)
Role	Vetinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 24 14 Umberston St London E1 1PY

Director Name	Lindsey Robinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2008)
Role	Vetinary Surgeon
Correspondence Address	Cobbins Bungalow 2 Cobbins Chase Burnham On Crouch Essex CM0 8QF

Director Name	Lorenzo Carta
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 2012(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 February 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Gateway Retail Park Clapsgate Lane Beckton Greater London E6 6LG

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

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

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	Cc (Beckton) Newco LTD 50.00% Ordinary A
60 at £1	Companion Care Services LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£811,836
Gross Profit	£636,910
Net Worth	£152,646
Cash	£140,331
Current Liabilities	£59,371

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 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

4 October 2022	Delivered on: 13 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 February 2019	Delivered on: 20 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 October 2012	Delivered on: 19 October 2012 Satisfied on: 7 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 March 2002	Delivered on: 9 April 2002 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 (9 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (9 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 March 2019	Appointment of Mrs Kate Harrison as a director on 20 February 2019 (2 pages)
11 March 2019	Termination of appointment of Lorenzo Carta as a director on 20 February 2019 (1 page)
20 February 2019	Registration of charge 042205230003, created on 20 February 2019 (35 pages)
10 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
28 December 2016	Director's details changed for Lorenzo Carta on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Lorenzo Carta on 28 December 2016 (2 pages)
22 December 2016	Director's details changed for Lorenzo Carta on 22 December 2016 (2 pages)
22 December 2016	Director's details changed for Lorenzo Carta on 22 December 2016 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (16 pages)
22 December 2016	Full accounts made up to 31 March 2016 (16 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 120 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 120 (7 pages)
15 December 2015	Full accounts made up to 26 March 2015 (15 pages)
15 December 2015	Full accounts made up to 26 March 2015 (15 pages)
7 December 2015	Satisfaction of charge 2 in full (1 page)
7 December 2015	Satisfaction of charge 2 in full (1 page)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 120 (7 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 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)
19 August 2014	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 (2 pages)
19 August 2014	Termination of appointment of Jane Balmain as a director on 1 May 2014 (1 page)
19 August 2014	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 (2 pages)
19 August 2014	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 (1 page)
19 August 2014	Termination of appointment of Brian Michael Collins as a director on 1 May 2014 (1 page)
19 August 2014	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 (2 pages)
19 August 2014	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 (2 pages)
19 August 2014	Termination of appointment of Jane Balmain as a director on 1 May 2014 (1 page)
19 August 2014	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 (1 page)
19 August 2014	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 (1 page)
19 August 2014	Termination of appointment of Jane Balmain as a director on 1 May 2014 (1 page)
19 August 2014	Appointment of Companion Care (Services) Limited as a director on 1 May 2014 (2 pages)
19 August 2014	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 (2 pages)
19 August 2014	Termination of appointment of Brian Michael Collins as a director on 1 May 2014 (1 page)
19 August 2014	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 (2 pages)
19 August 2014	Appointment of Companion Care (Services) Limited as a director on 1 May 2014 (2 pages)
19 August 2014	Appointment of Companion Care (Services) Limited as a director on 1 May 2014 (2 pages)
19 August 2014	Termination of appointment of Brian Michael Collins as a director on 1 May 2014 (1 page)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 120 (8 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 120 (8 pages)
8 January 2014	Director's details changed for Alberto Iriarte Arciniega on 16 December 2013 (2 pages)
8 January 2014	Director's details changed for Alberto Iriarte 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)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
8 November 2012	Appointment of Alberto Iriarte Arciniega as a director (3 pages)
8 November 2012	Appointment of Alberto Iriarte Arciniega as a director (3 pages)
8 November 2012	Memorandum and Articles of Association (13 pages)
8 November 2012	Memorandum and Articles of Association (13 pages)
8 November 2012	Resolutions RES13 ‐ The explanatory statement to members/that the terms of and the transaction contemplated by the agreements list in the together document are in the best interest of the company and are in good faith 30/10/2012 (5 pages)
8 November 2012	Appointment of Lorenzo Carta as a director (3 pages)
8 November 2012	Termination of appointment of Felix Lai as a director (2 pages)
8 November 2012	Resolutions RES13 ‐ Explanatory statement to members 02/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2012	Resolutions RES13 ‐ Explanatory statement to members 02/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2012	Resolutions RES13 ‐ The explanatory statement to members/that the terms of and the transaction contemplated by the agreements list in the together document are in the best interest of the company and are in good faith 30/10/2012 (5 pages)
8 November 2012	Appointment of Lorenzo Carta as a director (3 pages)
8 November 2012	Termination of appointment of Felix Lai as a director (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 September 2012	Full accounts made up to 29 March 2012 (15 pages)
4 September 2012	Full accounts made up to 29 March 2012 (15 pages)
4 April 2012	Director's details changed for Ms Jane Balmain on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 4 April 2012 (1 page)
4 April 2012	Director's details changed for Ms Jane Balmain on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Felix How-Leung Lai on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Mr Brian Michael Collins on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Felix How-Leung Lai on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Ms Jane Balmain on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Brian Michael Collins on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Felix How-Leung Lai on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 4 April 2012 (1 page)
4 April 2012	Director's details changed for Mr Brian Michael Collins on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 4 April 2012 (1 page)
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)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
1 October 2010	Full accounts made up to 25 March 2010 (20 pages)
1 October 2010	Full accounts made up to 25 March 2010 (20 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 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)
30 April 2009	Return made up to 31/03/09; full list of members (10 pages)
30 April 2009	Return made up to 31/03/09; full list of members (10 pages)
28 April 2009	Director's change of particulars / jane balmain / 14/03/2009 (1 page)
28 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)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 25/06/2008 (23 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 25/06/2008 (23 pages)
2 July 2008	Appointment terminated director lindsey robinson (1 page)
2 July 2008	Appointment terminated director lindsey robinson (1 page)
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)
16 October 2007	Full accounts made up to 29 March 2007 (18 pages)
16 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)
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)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 September 2006	New director appointed (2 pages)
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 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
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 (16 pages)
3 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 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 (17 pages)
8 November 2004	Full accounts made up to 25 March 2004 (17 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)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Full accounts made up to 28 March 2002 (16 pages)
30 January 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 (7 pages)
24 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
19 April 2002	Registered office changed on 19/04/02 from: epsom avenue stanley green trading estate handforth cheshire SK9 3RN (1 page)
19 April 2002	Registered office changed on 19/04/02 from: epsom avenue stanley green trading estate handforth cheshire SK9 3RN (1 page)
9 April 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Particulars of mortgage/charge (3 pages)
8 April 2002	Ad 27/03/02--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (3 pages)
8 April 2002	Ad 27/03/02--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New director appointed (3 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2002	New secretary appointed;new director appointed (3 pages)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (3 pages)
12 July 2001	Company name changed broomco (2562) LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed broomco (2562) LIMITED\certificate issued on 12/07/01 (2 pages)
21 May 2001	Incorporation (13 pages)
21 May 2001	Incorporation (13 pages)

Companion Care (Beckton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire