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Companies/04356964

Companion Care (Bournemouth) Limited

Private Limited Company · Handforth Wilmslow

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Broomco (2817) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167760087
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167760088
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 171985210
Broomco (2817) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 171985213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
LB
Laura Eloise BarnettCurrent director
Appointed 2026-06-19
+2 others
AS
Amie Charlotte ShepherdCurrent director
Appointed 2026-06-19
+2 others
LM
Lucia Grace MauriCurrent director
Appointed 2026-06-19
+2 others
CorpVets4Pets Veterinary Group LimitedCurrent director
Appointed 2025-08-19 · 1 yr
CorpVets4Pets Services LimitedCurrent director
Appointed 2014-05-01 · 12 yrs
+227 others
CorpCompanion Care Services LimitedCurrent secretaryCurrent director
Appointed 2014-05-01 · 12 yrs
+614 others
Show 11 historical appointments
LM
Leanne MowlemResigned director
Resigned 2025-08-19 · Practice Manager
DC
Deborah ClarkeResigned director
Resigned 2009-04-27 · 17 yrs · Veterinary Surgeon
BC
Brian CollinsResigned director
Resigned 2004-07-01 · 9 yrs · Accountant
LS
Louise StonierResigned secretary
Resigned 2004-04-30 · 10 yrs · Solicitor
HL
Hugh Lyall CottleResigned directorResigned secretary
Resigned 2002-03-26 · 2 yrs · Chartered Accountant
JB
Jane BalmainResigned director
Resigned 2002-03-26 · 12 yrs · Managing Director
TM
Tom MowlemResigned director
Resigned 2002-03-26 · 24 yrs · Veterinary Surgeon
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-01-21
CorpDla Nominees LimitedResigned director
Resigned 2002-01-21

Board profile

People with appointments
6
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active