COMPANION CARE (BRIDGEND) LIMITED
HANDFORTH

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Company number 06932493
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address C/O PETS AT HOME 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 thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 120 ; Full accounts made up to 26 March 2015. The most likely internet sites of COMPANION CARE (BRIDGEND) LIMITED are www.companioncarebridgend.co.uk, and www.companion-care-bridgend.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Companion Care Bridgend Limited is a Private Limited Company. The company registration number is 06932493. Companion Care Bridgend Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Companion Care Bridgend Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MATZ, Liv Matz 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. Director MOORE, Samantha Jane has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MATZ, Liv Matz
Appointed Date: 25 June 2013
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 12 June 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 12 June 2009
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 12 June 2009
68 years old
Director
MOORE, Samantha Jane
Resigned: 25 June 2013
Appointed Date: 23 June 2009
55 years old

COMPANION CARE (BRIDGEND) LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 120
15 Nov 2015
Full accounts made up to 26 March 2015
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 120
13 Jan 2015
Full accounts made up to 27 March 2014
...
... and 27 more events
08 Jul 2009
Director appointed samantha jane moore
08 Jul 2009
Ad 23/06/09\gbp si 119@1=119\gbp ic 1/120\
08 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
12 Jun 2009
Incorporation

COMPANION CARE (BRIDGEND) LIMITED Charges

22 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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