COMPANION CARE (BASILDON PIPPS HILL) LIMITED
HANDFORTH

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Company number 08362868
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address C/O 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 twenty-six events have happened. The last three records are Director's details changed for Mr Kishor Mahind on 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (BASILDON PIPPS HILL) LIMITED are www.companioncarebasildonpippshill.co.uk, and www.companion-care-basildon-pipps-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Basildon Pipps Hill Limited is a Private Limited Company. The company registration number is 08362868. Companion Care Basildon Pipps Hill Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Companion Care Basildon Pipps Hill Limited is C O Pets At Home Limited 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. MAHIND, Kishor 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: 31 January 2013
49 years old
Director
MAHIND, Kishor
Appointed Date: 05 February 2014
49 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: 16 January 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 16 January 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 16 January 2013
68 years old

Persons With Significant Control

Olushola Idowu
Notified on: 6 April 2016
49 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 (BASILDON PIPPS HILL) LIMITED Events

31 Jan 2017
Director's details changed for Mr Kishor Mahind on 31 January 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 083628680003, created on 12 April 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
...
... and 16 more events
01 May 2013
Director's details changed for Olushola Idowu on 1 May 2013
26 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
26 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 120
26 Feb 2013
Appointment of Olushola Idowu as a director
16 Jan 2013
Incorporation

COMPANION CARE (BASILDON PIPPS HILL) LIMITED Charges

12 April 2016
Charge code 0836 2868 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0836 2868 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 April 2013
Charge code 0836 2868 0001
Delivered: 3 May 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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