COMPANION CARE (BOLTON) LIMITED
WILMSLOW BROOMCO (2764) LIMITED

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Company number 04349734
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Doerte Boehle on 28 December 2016; Director's details changed for Victoria Armstrong on 28 December 2016. The most likely internet sites of COMPANION CARE (BOLTON) LIMITED are www.companioncarebolton.co.uk, and www.companion-care-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Companion Care Bolton Limited is a Private Limited Company. The company registration number is 04349734. Companion Care Bolton Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Companion Care Bolton Limited is Epsom Avenue Stanley Green Trading Estate Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ARMSTRONG, Victoria is a Director of the company. BOEHLE, Doerte 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 LYALL COTTLE, Hugh Maurice 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
ARMSTRONG, Victoria
Appointed Date: 20 June 2002
47 years old
Director
BOEHLE, Doerte
Appointed Date: 20 June 2002
59 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: 20 June 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2002
Appointed Date: 09 January 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 20 June 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: 20 June 2002
Appointed Date: 09 January 2002
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 20 June 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Dorte Boehle
Notified on: 6 April 2016
59 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 (BOLTON) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Dec 2016
Director's details changed for Doerte Boehle on 28 December 2016
28 Dec 2016
Director's details changed for Victoria Armstrong on 28 December 2016
23 Dec 2016
Director's details changed
23 Dec 2016
Director's details changed for Doerte Boehle on 22 December 2016
...
... and 74 more events
01 Jul 2002
New director appointed
01 Jul 2002
New director appointed
01 Jul 2002
New secretary appointed;new director appointed
29 May 2002
Company name changed broomco (2764) LIMITED\certificate issued on 29/05/02
09 Jan 2002
Incorporation

COMPANION CARE (BOLTON) LIMITED Charges

20 June 2002
Debenture
Delivered: 11 July 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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