COMPANION CARE (BALLYMENA) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08294444
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address PETS AT HOME LIMITED, EPSOM AVENUE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mary Bridget Davey on 31 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of COMPANION CARE (BALLYMENA) LIMITED are www.companioncareballymena.co.uk, and www.companion-care-ballymena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Companion Care Ballymena Limited is a Private Limited Company. The company registration number is 08294444. Companion Care Ballymena Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Companion Care Ballymena Limited is Pets At Home Limited Epsom Avenue Handforth Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. DAVEY, Mary Bridget 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
DAVEY, Mary Bridget
Appointed Date: 20 December 2012
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 15 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 15 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 15 November 2012
68 years old

Persons With Significant Control

Mary Bridget Davey
Notified on: 6 April 2016
50 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 (BALLYMENA) LIMITED Events

31 Jan 2017
Director's details changed for Mary Bridget Davey on 31 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Apr 2016
Registration of charge 082944440004, created on 12 April 2016
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
...
... and 15 more events
25 Apr 2013
Registration of charge 082944440002
27 Mar 2013
Statement of capital following an allotment of shares on 18 March 2013
  • GBP 120
08 Feb 2013
Current accounting period shortened from 30 November 2013 to 13 February 2013
08 Jan 2013
Appointment of Mary Bridget Davey as a director
15 Nov 2012
Incorporation

COMPANION CARE (BALLYMENA) LIMITED Charges

12 April 2016
Charge code 0829 4444 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0829 4444 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 April 2013
Charge code 0829 4444 0002
Delivered: 25 April 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…
25 April 2013
Charge code 0829 4444 0001
Delivered: 25 April 2013
Status: Satisfied on 15 May 2013
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture. Notification of addition to or amendment of…

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