COMPANION CARE (BANBURY) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08606393
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 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-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge 086063930003, created on 12 April 2016. The most likely internet sites of COMPANION CARE (BANBURY) LIMITED are www.companioncarebanbury.co.uk, and www.companion-care-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Companion Care Banbury Limited is a Private Limited Company. The company registration number is 08606393. Companion Care Banbury Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Companion Care Banbury Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BOUGHTON, Melissa is a Director of the company. KNIGHT, Richard 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BOUGHTON, Melissa
Appointed Date: 25 July 2013
44 years old
Director
KNIGHT, Richard
Appointed Date: 25 July 2013
53 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: 11 July 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 11 July 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 11 July 2013
68 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%
Mr Richard Knight
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (BANBURY) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Apr 2016
Registration of charge 086063930003, created on 12 April 2016
09 Jan 2016
Full accounts made up to 26 March 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 120
...
... and 14 more events
10 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 60
10 Jan 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Aug 2013
Appointment of Richard Knight as a director
14 Aug 2013
Appointment of Melissa Boughton as a director
11 Jul 2013
Incorporation

COMPANION CARE (BANBURY) LIMITED Charges

12 April 2016
Charge code 0860 6393 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0860 6393 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 January 2014
Charge code 0860 6393 0001
Delivered: 14 January 2014
Status: Satisfied on 2 May 2015
Persons entitled: The Cooperative Bank PLC
Description: Debenture .. notification of addition to or amendment of…

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