General Information
Official company information
- UK Company Registration Number
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04473513UK Company Registration Number - A unique identifier issued by Companies House
- Company Age
- 23 years
- Registration Date
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- Registered Address
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Inside Pets at Home, Unit 1B East Kent Retail Park, Westwood Road, Broadstairs, Kent CT10 2RQ
- Phone
- Website
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Official company website with more information about products, services, and contact details.
About COMPANION CARE (BROADSTAIRS) LIMITED
Company profile and description
At Companion Care Broadstairs we are dedicated to offering your pet high quality, affordable care. Our surgeries offer modern, excellent and friendly healthcare for your pets, delivered 7 days a week with long opening hours to suit today's busy pet owners.
Category
Business category and classification details
- Primary Category
- Pets
Nature of Business
Industry Classification
- SIC Code
- 75000
- Description
- Veterinary activities
Staff Information
Company officers and directors
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CCOMPANION CARE (SERVICES) LIMITEDSecretary Appointed: 1 May 2014Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
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KKYLLAR, MichalVet Appointed: 10 September 2009Unit 1b East Kent Retail Park, Westwood Road, Broadstairs, Kent, United Kingdom, CT10 2RQNationality: CzechDate of Birth: October 1977Country of Residence: England
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MMOUNTAIN, Lucinda ChristineVeterinary Nurse Appointed: 25 September 2024Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RNNationality: BritishDate of Birth: August 1994Country of Residence: United Kingdom
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CCOMPANION CARE (SERVICES) LIMITEDDirector Appointed: 1 May 2014Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom, SK9 3RN
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VVETS4PETS (SERVICES) LIMITEDDirector Appointed: 1 May 2014Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
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CCOTTLE, Hugh Maurice LyallDirector Appointed: 12 December 2002 Resigned: 30 April 2004Beech Trees, Well Lane, Mollington, Cheshire, CH1 6LDNationality: British
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SSTONIER, Louise AnnSolicitor Appointed: 30 April 2004 Resigned: 1 May 2014Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RNNationality: British
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DDLA SECRETARIAL SERVICES LIMITEDNominee Secretary Appointed: 29 June 2002 Resigned: 12 December 2002Fountain Precinct, Balm Green, Sheffield, S1 1RZ
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BBALMAIN, JaneDirector Appointed: 12 December 2002 Resigned: 1 May 2014Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RNNationality: BritishDate of Birth: April 1958Country of Residence: United Kingdom
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BBOTES, Marthinus RykVeterinary Surgeon Appointed: 12 December 2002 Resigned: 10 September 20097 Hammond Close, Nonington, Kent, CT15 4NHNationality: South AfricanDate of Birth: November 1965
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CCOLLINS, Brian MichaelAccountant Appointed: 1 July 2004 Resigned: 1 May 2014Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RNNationality: BritishDate of Birth: April 1957Country of Residence: United Kingdom
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CCOTTLE, Hugh Maurice LyallDirector Appointed: 12 December 2002 Resigned: 1 July 2004Beech Trees, Well Lane, Mollington, Cheshire, CH1 6LDNationality: BritishDate of Birth: May 1945Country of Residence: United Kingdom
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LLASHMAR, Tineka CherreeVet Nurse Appointed: 10 September 2009 Resigned: 25 September 2024Unit 1b East Kent Retail Park, Westwood Road, Broadstairs, Kent, United Kingdom, CT10 2RQNationality: BritishDate of Birth: September 1975Country of Residence: United Kingdom
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DDLA NOMINEES LIMITEDNominee Director Appointed: 29 June 2002 Resigned: 12 December 2002Fountain Precinct, Balm Green, Sheffield, S1 1RZ
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DDLA SECRETARIAL SERVICES LIMITEDNominee Director Appointed: 29 June 2002 Resigned: 12 December 2002Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Additional Information
Detailed company information and status
- Status
- Incorporated
- Company Number
- 04473513
Company Contacts
Key contacts and leadership 8 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
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M
Michal Kyllar
Joint Venture Partner & Veterinary Surgeon
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Dr Markus Karlsen
Veterinary Surgeon
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D
Dr Ockert Van Der Westhuizen
Veterinary Surgeon
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Dan Paduraru
Veterinary Surgeon
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Georgiana Iepure
Veterinary Surgeon
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Showing 5 of 8 contacts.
Company Documents
Documents filed with Companies Office 25 documents
| Date | Document Information | View |
|---|---|---|
| 02 Oct 2024 |
Appointment
Appointment of Miss Lucinda Christine Mountain as a director on 25 September 2024
2 page document
|
View |
| 02 Oct 2024 |
Termination of appointment
Termination of appointment of Tineka Cherree Lashmar as a director on 25 September 2024
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View |
| 11 Sep 2024 |
Total exemption full accounts
Total exemption full accounts made up to 28 March 2024
11 page document
|
View |
| 07 May 2024 |
Confirmation statement
Confirmation statement made on 1 May 2024 with no updates
3 page document
|
View |
| 21 Nov 2023 |
Total exemption full accounts
Total exemption full accounts made up to 30 March 2023
9 page document
|
View |
| 05 May 2023 |
Confirmation statement
Confirmation statement made on 1 May 2023 with no updates
3 page document
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View |
| 13 Feb 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
8 page document
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View |
| 25 Oct 2022 |
Registration of charge
Registration of charge 044735130003, created on 4 October 2022
16 page document
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View |
| 05 May 2022 |
Confirmation statement
Confirmation statement made on 1 May 2022 with no updates
3 page document
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View |
| 02 Jan 2022 |
Total exemption full accounts
Total exemption full accounts made up to 25 March 2021
8 page document
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View |
| 06 Jul 2021 |
Total exemption full accounts
Total exemption full accounts made up to 26 March 2020
8 page document
|
View |
| 12 May 2021 |
Confirmation statement
Confirmation statement made on 1 May 2021 with no updates
3 page document
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View |
| 04 May 2020 |
Confirmation statement
Confirmation statement made on 1 May 2020 with no updates
3 page document
|
View |
| 31 Dec 2019 |
Accounts for a small company
Accounts for a small company made up to 28 March 2019
9 page document
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View |
| 08 May 2019 |
Confirmation statement
Confirmation statement made on 8 May 2019 with updates
4 page document
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View |
| 08 Jan 2019 |
Accounts for a small company
Accounts for a small company made up to 29 March 2018
15 page document
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View |
| 30 Apr 2018 |
Confirmation statement
Confirmation statement made on 30 April 2018 with updates
4 page document
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View |
| 15 Dec 2017 |
Accounts for a small company
Accounts for a small company made up to 30 March 2017
14 page document
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View |
| 11 Apr 2017 |
Confirmation statement
Confirmation statement made on 10 April 2017 with updates
6 page document
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View |
| 29 Dec 2016 |
Director's details changed
Director's details changed for Michal Kyllar on 29 December 2016
2 page document
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View |
| 29 Dec 2016 |
Director's details changed
Director's details changed for Tineka Cherree Lashmar on 29 December 2016
2 page document
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View |
| 29 Dec 2016 |
Director's details changed
Director's details changed for Tineka Cherree Lashmar on 29 December 2016
2 page document
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View |
| 22 Dec 2016 |
Full accounts
Full accounts made up to 31 March 2016
15 page document
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View |
| 18 Apr 2016 |
Annual return
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18 GBP 120
7 page document
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View |
| 09 Jan 2016 |
Full accounts
Full accounts made up to 26 March 2015
14 page document
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View |
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In the News
Recent media coverage and press mentions
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