COMPANION CARE (BELFAST) LIMITED
HANDFORTH COMPANION CARE (HAVANT) LIMITED

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Company number 07905869
Status Active
Incorporation Date 11 January 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-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 079058690003, created on 12 April 2016. The most likely internet sites of COMPANION CARE (BELFAST) LIMITED are www.companioncarebelfast.co.uk, and www.companion-care-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Companion Care Belfast Limited is a Private Limited Company. The company registration number is 07905869. Companion Care Belfast Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Companion Care Belfast 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. BEGLEY, Marie-Therese is a Director of the company. COMPANION CARE (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
BEGLEY, Marie-Therese
Appointed Date: 05 June 2013
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 11 January 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 11 January 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 11 January 2012
68 years old

Persons With Significant Control

Marie-Therese Begley
Notified on: 6 April 2016
45 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 (BELFAST) LIMITED Events

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 079058690003, created on 12 April 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 120
15 Nov 2015
Full accounts made up to 26 March 2015
...
... and 14 more events
13 Aug 2013
Statement of capital following an allotment of shares on 6 August 2013
  • GBP 120
25 Jun 2013
Appointment of Marie-Therese Begley as a director
16 Apr 2013
Company name changed companion care (havant) LIMITED\certificate issued on 16/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
  • NM01 ‐ Change of name by resolution
14 Jan 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation

COMPANION CARE (BELFAST) LIMITED Charges

12 April 2016
Charge code 0790 5869 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0790 5869 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 August 2013
Charge code 0790 5869 0001
Delivered: 16 August 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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