COMPANION CARE (ANDOVER) LIMITED
HANDFORTH

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Company number 07869342
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address PETS AT HOME LIMITED, 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 thirty-four events have happened. The last three records are Director's details changed for Miss Emily Ann Mugford on 31 January 2017; Director's details changed for Kai Finn Seydewitz on 29 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (ANDOVER) LIMITED are www.companioncareandover.co.uk, and www.companion-care-andover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Companion Care Andover Limited is a Private Limited Company. The company registration number is 07869342. Companion Care Andover Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Companion Care Andover Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MUGFORD, Emily Ann is a Director of the company. SEYDEWITZ, Finn is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director DYMOTT, Suzanne Elizabeth has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MUGFORD, Emily Ann
Appointed Date: 27 March 2014
44 years old
Director
SEYDEWITZ, Finn
Appointed Date: 10 January 2013
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 02 December 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 02 December 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 02 December 2011
68 years old
Director
DYMOTT, Suzanne Elizabeth
Resigned: 27 March 2014
Appointed Date: 10 January 2013
49 years old

Persons With Significant Control

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 (ANDOVER) LIMITED Events

31 Jan 2017
Director's details changed for Miss Emily Ann Mugford on 31 January 2017
29 Dec 2016
Director's details changed for Kai Finn Seydewitz on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Apr 2016
Registration of charge 078693420003, created on 12 April 2016
...
... and 24 more events
26 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 120
22 Jan 2013
Appointment of Suzanne Elizabeth Dymott as a director
22 Jan 2013
Appointment of Kai Finn Seydewitz as a director
03 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011
Incorporation

COMPANION CARE (ANDOVER) LIMITED Charges

12 April 2016
Charge code 0786 9342 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0786 9342 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 June 2013
Charge code 0786 9342 0001
Delivered: 12 June 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture. Notification of addition to or amendment of…

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