Companion Care (Portsmouth) Limited

Company Name	Companion Care (Portsmouth) Limited
Company Status	Active
Company Number	04220621
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Name	Broomco (2558) Limited

Business Activity

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

Directors

Director Name	Mr Malcolm Ralph Hobson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Veterinarian
Country of Residence	United Kingdom
Correspondence Address	Burrfields Retail Park Burrfields Road Portsmouth Hampshire PO3 5LZ

Director Name	Antony Srecko Bielovich
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	20 July 2001(2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Veterinarian
Country of Residence	United Kingdom
Correspondence Address	Burrfields Retail Park Burrfields Road Portsmouth Hampshire PO3 5LZ

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	03 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	Beach Trees Cottage Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Limited Epsom Avenue Handforth Wilmslow Cheshire SK9 3RN

Secretary Name	Mr Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 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 Handforth Wilmslow Cheshire SK9 3RN

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 Handforth Wilmslow 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
30 at £1	Antony Srecko Bielovich 25.00% Ordinary A
30 at £1	Malcolm Ralph Hobson 25.00% Ordinary A

Financials

Year	2014
Turnover	£1,371,454
Gross Profit	£1,105,375
Net Worth	£52,460
Cash	£195,842
Current Liabilities	£243,563

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	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

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

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 (9 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (9 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
2 May 2018	Confirmation statement made on 2 May 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 (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 December 2016	Director's details changed for Mr Malcolm Ralph Hobson on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Antony Bielovich on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Antony Bielovich on 28 December 2016 (2 pages)
28 December 2016	Director's details changed for Mr Malcolm Ralph Hobson on 28 December 2016 (2 pages)
22 December 2016	Director's details changed for Antony Bielovich on 22 December 2016 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (15 pages)
22 December 2016	Full accounts made up to 31 March 2016 (15 pages)
22 December 2016	Director's details changed for Antony Bielovich on 22 December 2016 (2 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)
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)
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 director (2 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	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	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	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
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)
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)
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 (7 pages)
4 April 2013	Director's details changed for Mr Brian Michael Collins on 3 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 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)
25 May 2012	Director's details changed for Ms Jane Balmain on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Ms Jane Balmain on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
25 May 2012	Director's details changed for Mr Brian Michael Collins on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Brian Michael Collins on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
10 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth, Wilmslow Cheshire SK9 3RN on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Ms Jane Balmain on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Ms Jane Balmain on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth, Wilmslow Cheshire SK9 3RN on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Mr Brian Michael Collins on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Brian Michael Collins on 10 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)
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)
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)
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)
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 363(288) ‐ Director's particulars changed (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
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 (17 pages)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
18 April 2005	Return made up to 31/03/05; full list of members (8 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2005	Return made up to 31/03/05; full list of members (8 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 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)
30 January 2003	Full accounts made up to 28 March 2002 (17 pages)
30 January 2003	Full accounts made up to 28 March 2002 (17 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 (8 pages)
24 May 2002	Return made up to 21/05/02; full list of members (8 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
10 September 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Ad 20/07/01--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 August 2001	Ad 20/07/01--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 August 2001	New director appointed (2 pages)
7 July 2001	Registered office changed on 07/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	New secretary appointed;new director appointed (3 pages)
7 July 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
7 July 2001	Registered office changed on 07/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 July 2001	New secretary appointed;new director appointed (3 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
19 June 2001	Company name changed broomco (2558) LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed broomco (2558) LIMITED\certificate issued on 19/06/01 (2 pages)
21 May 2001	Incorporation (17 pages)
21 May 2001	Incorporation (17 pages)