COMPANION CARE (BASILDON) LIMITED
HANDFORTH

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Company number 07176588
Status Active
Incorporation Date 3 March 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 thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 120 . The most likely internet sites of COMPANION CARE (BASILDON) LIMITED are www.companioncarebasildon.co.uk, and www.companion-care-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Companion Care Basildon Limited is a Private Limited Company. The company registration number is 07176588. Companion Care Basildon Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Companion Care Basildon 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. IDOWU, Olushola is a Director of the company. IDOWU, Titilope Adenike 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 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
IDOWU, Olushola
Appointed Date: 17 March 2010
49 years old
Director
IDOWU, Titilope Adenike
Appointed Date: 17 March 2014
47 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
Resigned: 01 May 2014
Appointed Date: 03 March 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 03 March 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 03 March 2010
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%

COMPANION CARE (BASILDON) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120
09 Jan 2016
Full accounts made up to 26 March 2015
07 Dec 2015
Satisfaction of charge 1 in full
...
... and 21 more events
10 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
30 Apr 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 119.00
26 Mar 2010
Appointment of Olushola Idowu as a director
03 Mar 2010
Incorporation

COMPANION CARE (BASILDON) LIMITED Charges

29 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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