COMPANION CARE (BASINGSTOKE) LIMITED
WILMSLOW BROOMCO (3466) LIMITED

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Company number 05113538
Status Active
Incorporation Date 27 April 2004
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 seventy-eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Confirmation statement made on 8 May 2017 with updates; Director's details changed for Maria Francisca Carmona-Quiroga on 29 December 2016. The most likely internet sites of COMPANION CARE (BASINGSTOKE) LIMITED are www.companioncarebasingstoke.co.uk, and www.companion-care-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Companion Care Basingstoke Limited is a Private Limited Company. The company registration number is 05113538. Companion Care Basingstoke Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Companion Care Basingstoke Limited is Pets At Home Limited Epsom Avenue Handforth Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CARMONA-QUIROGA, Maria Francisca is a Director of the company. MESSA, Jose Ignacio 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. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED 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. Nominee Director DLA NOMINEES LIMITED has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED 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
CARMONA-QUIROGA, Maria Francisca
Appointed Date: 10 September 2012
56 years old
Director
MESSA, Jose Ignacio
Appointed Date: 28 July 2004
56 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: 13 July 2004
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 27 April 2004
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 13 July 2004
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 13 July 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 July 2004
Appointed Date: 27 April 2004
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 27 April 2004

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%
Jose Ignacio Messa
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jose Ignacio Messa
Notified on: 6 April 2016
56 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 (BASINGSTOKE) LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
08 May 2017
Confirmation statement made on 8 May 2017 with updates
29 Dec 2016
Director's details changed for Maria Francisca Carmona-Quiroga on 29 December 2016
29 Dec 2016
Director's details changed for Jose Messa on 29 December 2016
29 Dec 2016
Director's details changed for Jose Messa on 29 December 2016
...
... and 68 more events
27 Jul 2004
New director appointed
19 Jul 2004
Registered office changed on 19/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
13 Jul 2004
Company name changed broomco (3466) LIMITED\certificate issued on 13/07/04
27 Apr 2004
Incorporation

COMPANION CARE (BASINGSTOKE) LIMITED Charges

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…
28 July 2004
Debenture
Delivered: 6 August 2004
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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