Companion Care (rustington) Limited. net worth, address, company information. Free

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Companion Care (Rustington) Limited (number 04813083) is a private limited company incorporated on 2003-06-27. The business has its registered office at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Changed on 2003-07-28, the previous name this enterprise utilized was Broomco (3229) Limited. Companion Care (Rustington) Limited operates Standard Industrial Classification: 75000 - "veterinary activities".

Company details

Name	Companion Care (rustington) Limited
Number	04813083
Date of Incorporation:	June 27, 2003
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving to the 2 directors that can be found in this business, we can name: Luis S. (in the company from 23 March 2010), Jose B. (appointment date: 23 March 2010). The Companies House lists 2 persons of significant control, namely: Cc (Rustington) Newco Limited can be reached at Epsom Avenue, Handforth, SK9 3RN Wilmslow. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited can be reached at Epsom Avenue, Handforth, SK9 3RN Wilmslow. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cc (Rustington) Newco Limited

6 April 2016

Address	C/O Pets At Home Epsom Avenue, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

Address	C/O Pets At Home Epsom Avenue, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 25th March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 26th March 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 29th March 2018 filed on: 8th, January 2019 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th March 2017 filed on: 14th, December 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 27th March 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, May 2014 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 28th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 29th March 2012 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 27th June 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 25th March 2011 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 27th June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 25th March 2010 filed on: 1st, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 27th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, April 2010 \| resolution	Free Download (19 pages)
(AA) Full accounts for the period ending 26th March 2009 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 27th March 2008 filed on: 6th, October 2008 \| accounts	Free Download (19 pages)
(363s) Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2008 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 29th March 2007 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 29th March 2007 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th March 2006 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th March 2006 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
(363a) Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2006 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, December 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2005 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2005 \| resolution	Free Download (27 pages)
(88(2)R) Alloted 98 shares on 21st November 2005. Value of each share 1 £, total number of shares: 198. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 21st November 2005. Value of each share 1 £, total number of shares: 198. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 25th March 2004 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 25th March 2004 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 02/07/04 annual return
(363s) Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 02/07/04 annual return
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, August 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2003 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, August 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2003 \| resolution	Free Download (26 pages)
(88(2)R) Alloted 99 shares on 14th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, August 2003 \| resolution
(88(2)R) Alloted 99 shares on 14th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, August 2003 \| resolution	Free Download
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (19 pages)

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(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 25th March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 26th March 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 29th March 2018 filed on: 8th, January 2019 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th March 2017 filed on: 14th, December 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 27th March 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 27th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, May 2014 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 28th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 29th March 2012 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 27th June 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 25th March 2011 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 27th June 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 25th March 2010 filed on: 1st, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 27th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 6th, April 2010 \| resolution	Free Download (19 pages)
(AA) Full accounts for the period ending 26th March 2009 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 27th March 2008 filed on: 6th, October 2008 \| accounts	Free Download (19 pages)
(363s) Annual return up to 7th August 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2008 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 29th March 2007 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 29th March 2007 filed on: 16th, October 2007 \| accounts	Free Download (18 pages)
(363s) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th March 2006 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th March 2006 filed on: 7th, December 2006 \| accounts	Free Download (18 pages)
(363a) Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2006 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, December 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2005 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2005 \| resolution	Free Download (27 pages)
(88(2)R) Alloted 98 shares on 21st November 2005. Value of each share 1 £, total number of shares: 198. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 21st November 2005. Value of each share 1 £, total number of shares: 198. filed on: 16th, December 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 25th March 2004 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 25th March 2004 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
(363s) Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 02/07/04 annual return
(363s) Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 02/07/04 annual return
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, August 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2003 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, August 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2003 \| resolution	Free Download (26 pages)
(88(2)R) Alloted 99 shares on 14th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, August 2003 \| resolution
(88(2)R) Alloted 99 shares on 14th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 26th, August 2003 \| resolution	Free Download
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (19 pages)