COMPANION CARE (AINTREE) LIMITED
HANDFORTH

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Company number 07450327
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Margaret Jeanette Allison on 13 January 2017; Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (AINTREE) LIMITED are www.companioncareaintree.co.uk, and www.companion-care-aintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Companion Care Aintree Limited is a Private Limited Company. The company registration number is 07450327. Companion Care Aintree Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Companion Care Aintree Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ALLISON, Margaret Jeanette is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
ALLISON, Margaret Jeanette
Appointed Date: 01 December 2010
66 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 24 November 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 24 November 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 24 November 2010
68 years old

Persons With Significant Control

Margaret Jeanette Allison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (AINTREE) LIMITED Events

16 Jan 2017
Director's details changed for Margaret Jeanette Allison on 13 January 2017
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 16 more events
25 Feb 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
25 Feb 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 120
19 Feb 2011
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Appointment of Margaret Jeanette Allison as a director
24 Nov 2010
Incorporation

COMPANION CARE (AINTREE) LIMITED Charges

17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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