COMPANION CARE (BOURNEMOUTH) LIMITED
HANDFORTH WILMSLOW BROOMCO (2816) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 04356964
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Director's details changed for Deborah Jane Clarke on 30 December 2016. The most likely internet sites of COMPANION CARE (BOURNEMOUTH) LIMITED are www.companioncarebournemouth.co.uk, and www.companion-care-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Companion Care Bournemouth Limited is a Private Limited Company. The company registration number is 04356964. Companion Care Bournemouth Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Companion Care Bournemouth Limited is Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CLARKE, Deborah Jane is a Director of the company. MOWLEM, Tom 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
CLARKE, Deborah Jane
Appointed Date: 27 April 2009
49 years old
Director
MOWLEM, Tom
Appointed Date: 26 March 2002
53 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: 26 March 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 January 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 26 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: 26 March 2002
Appointed Date: 21 January 2002
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 26 March 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Broomco (2817) 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%
Broomco (2817) 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 (BOURNEMOUTH) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Dec 2016
Director's details changed for Deborah Jane Clarke on 30 December 2016
29 Dec 2016
Director's details changed for Tom Mowlem on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 67 more events
08 Apr 2002
Secretary resigned;director resigned
08 Apr 2002
Director resigned
08 Apr 2002
Accounting reference date extended from 31/01/03 to 31/03/03
15 Mar 2002
Company name changed broomco (2816) LIMITED\certificate issued on 15/03/02
21 Jan 2002
Incorporation

COMPANION CARE (BOURNEMOUTH) LIMITED Charges

26 March 2002
Debenture
Delivered: 8 April 2002
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

COMPANION CARE (BLETCHLEY) LIMITED COMPANION CARE (BOLTON) LIMITED COMPANION CARE (BRAINTREE) LIMITED COMPANION CARE (BRENTFORD) LIMITED COMPANION CARE (BRIDGEND) LIMITED COMPANION CARE (BRIDGWATER) LIMITED COMPANION CARE (BRISLINGTON) LIMITED