COMPANION CARE (BRAINTREE) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08606512
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 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 Director's details changed for Samantha Baker on 1 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of COMPANION CARE (BRAINTREE) LIMITED are www.companioncarebraintree.co.uk, and www.companion-care-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Companion Care Braintree Limited is a Private Limited Company. The company registration number is 08606512. Companion Care Braintree Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Companion Care Braintree Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BAKER, Samantha is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann 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
BAKER, Samantha
Appointed Date: 25 July 2013
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 11 July 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 11 July 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 11 July 2013
68 years old

Persons With Significant Control

Samantha Baker
Notified on: 6 April 2016
54 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 (BRAINTREE) LIMITED Events

01 Feb 2017
Director's details changed for Samantha Baker on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Registration of charge 086065120003, created on 12 April 2016
15 Nov 2015
Full accounts made up to 26 March 2015
...
... and 14 more events
10 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 61
10 Jan 2014
Current accounting period shortened from 31 July 2014 to 31 March 2014
10 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 60
14 Aug 2013
Appointment of Samantha Baker as a director
11 Jul 2013
Incorporation

COMPANION CARE (BRAINTREE) LIMITED Charges

12 April 2016
Charge code 0860 6512 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0860 6512 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 January 2014
Charge code 0860 6512 0001
Delivered: 14 January 2014
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Debenture.. Notification of addition to or amendment of…

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