Companion Care (Rustington) Limited

Active04813083 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
CC (Rustington) Newco Limited
Accounts type
Total exemption full
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Secretary · Appointed 1 May 2014
Director · Appointed 23 March 2010
Spanish
Born January 1970 (56)
Bringsvaerd, Jose Monreal
Director · Appointed 23 March 2010
Spanish
Born September 1972 (54)
Officer history (10 former)
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Stonier, Louise Ann as Secretary
1 May 2014
Resigned Collins, Brian Michael as Director
23 March 2010
Resigned Smit, Gideon Christoffel as Director
23 March 2010
Appointed Bringsvaerd, Jose Monreal as Director
23 March 2010
Appointed Seco-Durban, Luis as Director
23 March 2010
Resigned Kemp, Gerhardus Phillipus as Director
8 April 2008
Appointed Smit, Gideon Christoffel as Director
1 July 2004
Appointed Collins, Brian Michael as Director
1 July 2004
Resigned Cottle, Hugh Maurice Lyall as Director
30 April 2004
Appointed Stonier, Louise Ann as Secretary
30 April 2004
Resigned Cottle, Hugh Maurice Lyall as Secretary
14 August 2003
Appointed Kemp, Gerhardus Phillipus as Director
14 August 2003
Appointed Cottle, Hugh Maurice Lyall as Director
14 August 2003
Appointed Balmain, Jane as Director
14 August 2003
Appointed Cottle, Hugh Maurice Lyall as Secretary
14 August 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
14 August 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
14 August 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
27 June 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
27 June 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
CC (Rustington) Newco Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Financials

Net Assets
£610,723
Cash
£309,894
Employees
49
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £433,793 £610,723
Balance sheet detail
20252024
Fixed Assets£594,323£307,126
Current Assets£639,868£784,506
Debtors£304,771
Cash£309,894£457,628
Creditors (< 1 year)£632,582
Creditors (> 1 year)£25,257
Net Current Assets£51,333£151,924
Net Assets£610,723£433,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
14 September 2026Confirmation statement with no updates1 August 2026
2 December 2025Total exemption full accounts27 March 2025
9 September 2025Confirmation statement with no updates1 August 2025
10 December 2024Total exemption full accounts28 March 2024
Show all recent filings

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