Broomco (2817) Limited

Active04356967 Private limited company

Incorporated: 21 January 2002 (24 years)
Industry: Non-trading company (74990)
Directors: Laura Eloise Corbin
Lucia Grace Mauri
Amie Charlotte Shepherd
all 6 directors
Owned by: CC (Bournemouth) Newco 1A Limited
Accounts type: Total exemption full
Region: North West
Address: Pets At Home Ltd Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due: 31 December 2026
Last accounts: 27 March 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corbin, Laura Eloise

Director · Appointed 19 June 2026

Also at Companion Care (Bournemouth) Limited, CC (Bournemouth) Newco 1A Limited

British

Born April 1985 (41)

Mauri, Lucia Grace, Dr

Director · Appointed 19 June 2026

Also at Companion Care (Bournemouth) Limited

British

Born June 1992 (34)

Shepherd, Amie Charlotte

Director · Appointed 19 June 2026

Also at Companion Care (Bournemouth) Limited

British

Born October 1991 (35)

Vets4pets Veterinary Group Limited

Corporate Director · Appointed 19 August 2025

Also at CC (Hemel Hempstead) Newco Limited, V4P (Hartlepool) Newco 1A Limited, Companion Care (Newbury) Limited · more companies

Companion Care (Services) Limited

Corporate Secretary · Appointed 1 May 2014

Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies

Companion Care (Services) Limited

Corporate Director · Appointed 1 May 2014

Also at V4P (Beckton) Newco 1A Limited, Newcastle-Upon-Tyne Vets4pets Limited, Hedge End Vets4pets Limited · more companies

Vets4pets (Services) Limited

Corporate Director · Appointed 1 May 2014

Also at Horsham Vets for Pets Limited, Hedge End Vets4pets Limited, Companion Care (Basingstoke) Limited · more companies

Officer history (10 former)

19 June 2026

Appointed Corbin, Laura Eloise as Director

19 June 2026

Appointed Mauri, Lucia Grace, Dr as Director

19 June 2026

Appointed Shepherd, Amie Charlotte as Director

19 June 2026

Resigned Mowlem, Leanne as Director

19 June 2026

Resigned Mowlem, Tom as Director

19 June 2026

Resigned Clarke, Deborah Jane as Director

19 August 2025

Appointed Vets4pets Veterinary Group Limited as Corporate Director

19 August 2025

Appointed Mowlem, Leanne as Director

1 May 2014

Appointed Companion Care (Services) Limited as Corporate Secretary

1 May 2014

Appointed Companion Care (Services) Limited as Corporate Director

1 May 2014

Appointed Vets4pets (Services) Limited as Corporate Director

1 May 2014

Resigned Stonier, Louise Ann as Secretary

7 March 2013

Resigned Collins, Brian Michael as Director

7 March 2013

Resigned Balmain, Jane as Director

20 September 2011

Appointed Collins, Brian Michael as Director

20 September 2011

Appointed Balmain, Jane as Director

27 April 2009

Appointed Clarke, Deborah Jane as Director

30 April 2004

Appointed Stonier, Louise Ann as Secretary

30 April 2004

Resigned Cottle, Hugh Maurice Lyall as Secretary

26 March 2002

Appointed Mowlem, Tom as Director

26 March 2002

Appointed Cottle, Hugh Maurice Lyall as Secretary

26 March 2002

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

26 March 2002

Resigned Dla Nominees Limited as Corporate Nominee Director

26 March 2002

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

21 January 2002

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

21 January 2002

Appointed Dla Nominees Limited as Corporate Nominee Director

21 January 2002

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CC (Bournemouth) Newco 1A Limited

Corporate entity · Notified 19 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 17084227

Former controllers (1)

19 June 2026

Ceased Leanne Mowlem — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CC (Bournemouth) Newco 1A Limited

Broomco (2817) Limited This company Owns 75–100% of shares

Companion Care (Bournemouth) Limited Owns 25–50% of shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Trend

Employees

Balance sheet detail

	2025	2024

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
6 November 2026	Director's details changed
23 June 2026	Appointment of a director
23 June 2026	Notification of a person with significant control
23 June 2026	Appointment of a director
23 June 2026	Appointment of a director