COMPANION CARE (BECKTON) LIMITED
HANDFORTH BROOMCO (2562) LIMITED

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Company number 04220523
Status Active
Incorporation Date 21 May 2001
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 eighty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Lorenzo Carta on 28 December 2016; Director's details changed for Lorenzo Carta on 22 December 2016. The most likely internet sites of COMPANION CARE (BECKTON) LIMITED are www.companioncarebeckton.co.uk, and www.companion-care-beckton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Companion Care Beckton Limited is a Private Limited Company. The company registration number is 04220523. Companion Care Beckton Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Companion Care Beckton 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. ARCINIEGA, Alberto Iriarte is a Director of the company. CARTA, Lorenzo 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 LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann 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 LAI, Felix How-Leung has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director ROBINSON, Lindsey has been resigned. Director TIMBRELL, Michael Warren 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
ARCINIEGA, Alberto Iriarte
Appointed Date: 16 October 2012
52 years old
Director
CARTA, Lorenzo
Appointed Date: 16 October 2012
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 27 March 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 21 May 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 27 March 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 21 May 2001
Director
LAI, Felix How-Leung
Resigned: 16 October 2012
Appointed Date: 17 August 2006
50 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 27 March 2002
80 years old
Director
ROBINSON, Lindsey
Resigned: 25 June 2008
Appointed Date: 17 August 2006
49 years old
Director
TIMBRELL, Michael Warren
Resigned: 09 October 2003
Appointed Date: 27 March 2002
49 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2002
Appointed Date: 21 May 2001

Persons With Significant Control

Cc (Beckton) Newco Limited
Notified on: 6 April 2016
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 (BECKTON) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Dec 2016
Director's details changed for Lorenzo Carta on 28 December 2016
22 Dec 2016
Director's details changed for Lorenzo Carta on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 120
...
... and 79 more events
08 Apr 2002
New director appointed
08 Apr 2002
Secretary resigned;director resigned
08 Apr 2002
Director resigned
12 Jul 2001
Company name changed broomco (2562) LIMITED\certificate issued on 12/07/01
21 May 2001
Incorporation

COMPANION CARE (BECKTON) LIMITED Charges

16 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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