Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Companion Care (Bournemouth) Limited
- Incorporated
- 21 January 2002 (24 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforth WilmslowSK9 3RN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born April 1985 (41)
British
Born June 1992 (34)
British
Born October 1991 (35)
Corporate Director · Appointed 19 August 2025
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (11 former)
19 June 2026
19 June 2026
19 June 2026
19 June 2026
19 June 2026
19 June 2026
19 August 2025
19 August 2025
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
27 April 2009
1 July 2004
1 July 2004
30 April 2004
30 April 2004
26 March 2002
26 March 2002
26 March 2002
26 March 2002
26 March 2002
26 March 2002
26 March 2002
21 January 2002
21 January 2002
21 January 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04356967
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04356967
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broomco (2817) Limited Owns 75–100% of shares
Companion Care (Bournemouth) Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £261,308
- Cash
- £354,552
- Employees
- 25
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £70,157 | £44,536 |
| Current Assets | £619,989 | £576,697 |
| Debtors | £247,419 | |
| Cash | £354,552 | £262,185 |
| Creditors (< 1 year) | £404,393 | |
| Net Current Assets | £191,151 | £172,304 |
| Net Assets | £261,308 | £216,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
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