COMPANION CARE (BEDFORD) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08339757
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 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-seven events have happened. The last three records are Director's details changed for Kevin David Morrall on 1 February 2017; Director's details changed for Joanna Victoria Morrall on 1 February 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of COMPANION CARE (BEDFORD) LIMITED are www.companioncarebedford.co.uk, and www.companion-care-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Companion Care Bedford Limited is a Private Limited Company. The company registration number is 08339757. Companion Care Bedford Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Companion Care Bedford Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MORRALL, Joanna Victoria is a Director of the company. MORRALL, Kevin David 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
MORRALL, Joanna Victoria
Appointed Date: 30 January 2013
46 years old
Director
MORRALL, Kevin David
Appointed Date: 30 January 2013
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: 21 December 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 21 December 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 21 December 2012
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 (BEDFORD) LIMITED Events

01 Feb 2017
Director's details changed for Kevin David Morrall on 1 February 2017
01 Feb 2017
Director's details changed for Joanna Victoria Morrall on 1 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Registration of charge 083397570003, created on 12 April 2016
...
... and 17 more events
26 Jun 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 120
26 Jun 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
26 Feb 2013
Appointment of Kevin David Morrall as a director
26 Feb 2013
Appointment of Joanna Victoria Morrall as a director
21 Dec 2012
Incorporation

COMPANION CARE (BEDFORD) LIMITED Charges

12 April 2016
Charge code 0833 9757 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0833 9757 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 July 2013
Charge code 0833 9757 0001
Delivered: 3 July 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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