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COMPANION CARE (BASINGSTOKE) LIMITED

COMPANION CARE (BASINGSTOKE) LIMITED is an active private limited company, incorporated on 27 April 2004. The nature of the business is Veterinary activities. The company's registered office is on Epsom Avenue, Wilmslow. The company's accounts were last made up to 30 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COMPANION CARE (BASINGSTOKE) LIMITED previously had the company name BROOMCO (3466) LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05113538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1PETS AT HOME LIMITED
Address Line 2EPSOM AVENUE HANDFORTH
Post TownWILMSLOW
CountyCHESHIRE
PostcodeSK9 3RN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From 13/07/2004 onwards:
COMPANION CARE (BASINGSTOKE) LIMITED
Prior to 13/07/2004:
BROOMCO (3466) LIMITED

Directors

(The company's officers)
COMPANION CARE (SERVICES) LIMITED
EPSOM AVENUE STANLEY GREEN TRADING ESTATE, HANFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
  • Current Director
Appointed on 01/05/2014
JOSE IGNACIO MESSA
(~55 year old Spanish national)
HATCH WARREN RETAIL PARK WALLOP DRIVE, BASINGSTOKE, HAMPSHIRE, RG22 4TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2004
COMPANION CARE (SERVICES) LIMITED
EPSOM AVENUE STANLEY GREEN TRADING ESTATE, HANFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)
Jose Ignacio Messa
(~55 year old Spanish national)
Hatch Warren, Retail Park, Wallop Drive, Basingstoke, Hampshire, RG22 4TT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jose Ignacio Messa
(~55 year old Spanish national)
Burton Cottage 198 Breach Farm, Cottages Dummer, Basingstoke, Hampshire, RG25 2AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ABERDEEN NORTH VETS4PETS LIMITED
  • COMPANION CARE (SERVICES) LIMITED
ABERDEEN VETS4PETS LIMITED
  • COMPANION CARE (SERVICES) LIMITED
ABINGDON VETS4PETS LIMITED
  • COMPANION CARE (SERVICES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPANION CARE (BASINGSTOKE) LIMITED: Maps

Maps show the location of the postcode of the registered office, SK9 3RN.

Map of COMPANION CARE (BASINGSTOKE) LIMITED at local scale
Map of COMPANION CARE (BASINGSTOKE) LIMITED at local scale
Map of COMPANION CARE (BASINGSTOKE) LIMITED at district scale
Map of COMPANION CARE (BASINGSTOKE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK9 3RN

Other companies with registered offices in SK9 3RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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