Register entry · No. 04813083
COMPANION CARE (RUSTINGTON) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £632,325.
Accounts to 26 Mar 2026 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 27 Jun 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
As filed with Companies House. -
Nature of business
- 75000 Veterinary activities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 26 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- COMPANION CARE (RUSTINGTON) LIMITED current
- BROOMCO (3229) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 26 Mar 2026 | not published | not published | £270,766 | £632,325 | 52 |
| 27 Mar 2025 | not published | not published | £309,894 | £610,723 | 49 |
| 28 Mar 2024 | not published | not published | £457,628 | £433,793 | 47 |
| 30 Mar 2023 * | not published | not published | £309,087 | £329,437 | 45 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luis Seco-Durban Veterinary Surgeon | Director | 23 Mar 2010 | — | January 1970 | Spanish · United Kingdom |
| Jose Monreal Bringsvaerd Veterinary Surgeon | Director | 23 Mar 2010 | — | September 1972 | Spanish · United Kingdom |
| VETS4PETS (SERVICES) LIMITED | Corporate director | 1 May 2014 | — | — | |
| COMPANION CARE (SERVICES) LIMITED | Corporate director | 1 May 2014 | — | — | |
| COMPANION CARE (SERVICES) LIMITED | Corporate secretary | 1 May 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cc (Rustington) Newco Limited company | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Companion Care (Services) Limited company | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COMPANION CARE (RUSTINGTON) LIMITED still trading?
The register shows COMPANION CARE (RUSTINGTON) LIMITED as active.
What does COMPANION CARE (RUSTINGTON) LIMITED do?
It files the industry code 75000 (Veterinary activities).
When was COMPANION CARE (RUSTINGTON) LIMITED set up?
It was incorporated on 27 June 2003.
When are COMPANION CARE (RUSTINGTON) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 26 March 2026.
When is COMPANION CARE (RUSTINGTON) LIMITED's next confirmation statement due?
By 15 August 2027.
Who runs COMPANION CARE (RUSTINGTON) LIMITED?
COMPANION CARE (RUSTINGTON) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House