Companion Care (Broadstairs) Limited

Company Name	Companion Care (Broadstairs) Limited
Company Status	Active
Company Number	04473513
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)

Business Activity

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

Directors

Director Name	Michal Kyllar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Czech
Status	Current
Appointed	10 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Vet
Country of Residence	England
Correspondence Address	Unit 1b East Kent Retail Park Westwood Road Broadstairs Kent CT10 2RQ

Director Name	Tineka Cherree Lashmar
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Vet Nurse
Country of Residence	United Kingdom
Correspondence Address	Unit 1b East Kent Retail Park Westwood Road Broadstairs Kent CT10 2RQ

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(11 years, 10 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(11 years, 10 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(11 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Marthinus Ryk Botes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	12 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2009)
Role	Veterinary Surgeon
Correspondence Address	7 Hammond Close Nonington Kent CT15 4NH

Director Name	Hugh Maurice Lyall Cottle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Trees 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	12 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (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

Secretary Name	Hugh Maurice Lyall Cottle
Nationality	British
Status	Resigned
Appointed	12 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Trees Well Lane Mollington Cheshire CH1 6LD Wales

Secretary Name	Louise Ann Stonier
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 10 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(2 years 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	ccvets.co.uk

Location

Registered Address	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 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,108,966
Gross Profit	£906,656
Net Worth	£102,427
Cash	£232,200
Current Liabilities	£268,551

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, 5 days from now)

Charges

4 October 2022	Delivered on: 25 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 September 2009	Delivered on: 22 September 2009 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. 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. Fully Satisfied
26 March 2003	Delivered on: 31 March 2003 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

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)
8 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
30 April 2018	Confirmation statement made on 30 April 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)
29 December 2016	Director's details changed for Tineka Cherree Lashmar on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Michal Kyllar on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Tineka Cherree Lashmar on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Tineka Cherree Lashmar on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Tineka Cherree Lashmar on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Michal Kyllar on 29 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)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 120 (7 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 120 (7 pages)
9 January 2016	Full accounts made up to 26 March 2015 (14 pages)
9 January 2016	Full accounts made up to 26 March 2015 (14 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)
13 October 2014	Appointment of Companion Care (Services) Limited as a director on 1 May 2014 (2 pages)
13 October 2014	Termination of appointment of Brian Michael Collins as a director on 1 May 2014 (1 page)
13 October 2014	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 (2 pages)
13 October 2014	Appointment of Companion Care (Services) Limited as a director on 1 May 2014 (2 pages)
13 October 2014	Termination of appointment of Jane Balmain as a director on 1 May 2014 (1 page)
13 October 2014	Appointment of Companion Care (Services) Limited as a director on 1 May 2014 (2 pages)
13 October 2014	Termination of appointment of Brian Michael Collins as a director on 1 May 2014 (1 page)
13 October 2014	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 (1 page)
13 October 2014	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 (2 pages)
13 October 2014	Termination of appointment of Brian Michael Collins as a director on 1 May 2014 (1 page)
13 October 2014	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 (1 page)
13 October 2014	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 (2 pages)
13 October 2014	Termination of appointment of Louise Ann Stonier as a secretary on 1 May 2014 (1 page)
13 October 2014	Termination of appointment of Jane Balmain as a director on 1 May 2014 (1 page)
13 October 2014	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 (2 pages)
13 October 2014	Appointment of Vets4Pets (Services) Limited as a director on 1 May 2014 (2 pages)
13 October 2014	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 (2 pages)
13 October 2014	Termination of appointment of Jane Balmain 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)
24 December 2013	Full accounts made up to 28 March 2013 (15 pages)
24 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)
3 October 2012	Full accounts made up to 29 March 2012 (15 pages)
3 October 2012	Full accounts made up to 29 March 2012 (15 pages)
4 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 4 April 2012 (1 page)
4 April 2012	Director's details changed for Tineka Cherree Lashmar on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Michal Kyllar 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 Mr Brian Michael Collins on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Michal Kyllar on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 4 April 2012 (1 page)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 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 Tineka Cherree Lashmar on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Director's details changed for Michal Kyllar on 4 April 2012 (2 pages)
4 April 2012	Director's details changed for Tineka Cherree Lashmar 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)
30 September 2011	Full accounts made up to 31 March 2011 (20 pages)
30 September 2011	Full accounts made up to 31 March 2011 (20 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (17 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)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 September 2009	Director appointed michal kyllar (1 page)
18 September 2009	Appointment terminated director marthinus botes (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2009	Director appointed tineka cherree lashmar (1 page)
18 September 2009	Appointment terminated director marthinus botes (1 page)
18 September 2009	Director appointed michal kyllar (1 page)
18 September 2009	Resolutions RES13 ‐ Enter financial documents 10/09/2009 (5 pages)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 September 2009	Resolutions RES13 ‐ Enter financial documents 10/09/2009 (5 pages)
18 September 2009	Director appointed tineka cherree lashmar (1 page)
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)
28 April 2008	Return made up to 31/03/08; no change of members (7 pages)
28 April 2008	Return made up to 31/03/08; no change of members (7 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 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (7 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(287) ‐ Registered office changed on 24/04/06 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 24/04/06 (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 (17 pages)
3 January 2006	Full accounts made up to 31 March 2005 (17 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
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)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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 (16 pages)
8 November 2004	Full accounts made up to 25 March 2004 (16 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)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
26 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Accounts for a dormant company made up to 27 March 2003 (1 page)
23 February 2004	Accounts for a dormant company made up to 27 March 2003 (1 page)
7 August 2003	Return made up to 29/06/03; full list of members (7 pages)
7 August 2003	Return made up to 29/06/03; full list of members (7 pages)
31 March 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	New director appointed (4 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 December 2002	Ad 12/12/02--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
31 December 2002	New director appointed (4 pages)
31 December 2002	New secretary appointed;new director appointed (4 pages)
31 December 2002	New secretary appointed;new director appointed (4 pages)
31 December 2002	Registered office changed on 31/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Ad 12/12/02--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
31 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
25 November 2002	Company name changed broomco (2960) LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed broomco (2960) LIMITED\certificate issued on 25/11/02 (2 pages)
29 June 2002	Incorporation (19 pages)
29 June 2002	Incorporation (19 pages)

Companion Care (Broadstairs) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire