COMPANION CARE (ASHTON) LIMITED
WILMSLOW BROOMCO (2698) LIMITED

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Company number 04289964
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address C/O PETS AT HOME EPSOM AVENUE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registration of charge 042899640003, created on 27 March 2017; Appointment of Vets4Pets (Services) Limited as a director on 28 February 2017. The most likely internet sites of COMPANION CARE (ASHTON) LIMITED are www.companioncareashton.co.uk, and www.companion-care-ashton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Companion Care Ashton Limited is a Private Limited Company. The company registration number is 04289964. Companion Care Ashton Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Companion Care Ashton Limited is C O Pets At Home Epsom Avenue Handforth Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MCLAUGHLIN, Elaine is a Director of the company. RUDDOCK, Lewis 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 COTTLE, Hugh Maurice Lyall has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COTTLE, Hugh Maurice Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUCKHAM, Trevor Noel has been resigned. Director IVESON, Andrew Michael has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MCLAUGHLIN, Elaine
Appointed Date: 28 February 2017
51 years old
Director
RUDDOCK, Lewis
Appointed Date: 28 February 2017
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 18 July 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2002
Appointed Date: 19 September 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 18 July 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COTTLE, Hugh Maurice Lyall
Resigned: 01 July 2004
Appointed Date: 18 July 2002
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 19 September 2001
Director
DUCKHAM, Trevor Noel
Resigned: 28 February 2017
Appointed Date: 24 March 2010
78 years old
Director
IVESON, Andrew Michael
Resigned: 27 July 2004
Appointed Date: 18 July 2002
53 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2002
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Trevor Noel Duckham
Notified on: 6 April 2016
78 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 (ASHTON) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Mar 2017
Registration of charge 042899640003, created on 27 March 2017
16 Mar 2017
Appointment of Vets4Pets (Services) Limited as a director on 28 February 2017
16 Mar 2017
Appointment of Elaine Mclaughlin as a director on 28 February 2017
16 Mar 2017
Appointment of Mr Lewis Ruddock as a director on 28 February 2017
...
... and 75 more events
05 Aug 2002
New director appointed
05 Aug 2002
Registered office changed on 05/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Aug 2002
Particulars of mortgage/charge
13 Nov 2001
Company name changed broomco (2698) LIMITED\certificate issued on 13/11/01
19 Sep 2001
Incorporation

COMPANION CARE (ASHTON) LIMITED Charges

27 March 2017
Charge code 0428 9964 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 10 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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