COMPANION CARE (BRENTFORD) LIMITED
HANDFORTH

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Company number 07885254
Status Active
Incorporation Date 16 December 2011
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-two events have happened. The last three records are Director's details changed for Bela Attila Wurth on 31 January 2017; Director's details changed for Bela Attila Wurth on 31 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of COMPANION CARE (BRENTFORD) LIMITED are www.companioncarebrentford.co.uk, and www.companion-care-brentford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Companion Care Brentford Limited is a Private Limited Company. The company registration number is 07885254. Companion Care Brentford Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Companion Care Brentford 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. WURTH, Bela Attila 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 COLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
WURTH, Bela Attila
Appointed Date: 23 January 2012
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 16 December 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 16 December 2011
67 years old
Director
COLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 16 December 2011
68 years old

Persons With Significant Control

Bela Attila Wurth
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 (BRENTFORD) LIMITED Events

31 Jan 2017
Director's details changed for Bela Attila Wurth on 31 January 2017
31 Jan 2017
Director's details changed for Bela Attila Wurth on 31 January 2017
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120
...
... and 12 more events
27 Apr 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Appointment of Bela Attila Wurth as a director
13 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
13 Feb 2012
Statement of capital following an allotment of shares on 23 January 2012
  • GBP 120
16 Dec 2011
Incorporation

COMPANION CARE (BRENTFORD) LIMITED Charges

26 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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