COMPANION CARE (BRIDGWATER) LIMITED
HANDFORTH COMPANION CARE (WIGAN) LIMITED

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Company number 07561253
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address C/O 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 thirty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 075612530003, created on 12 April 2016. The most likely internet sites of COMPANION CARE (BRIDGWATER) LIMITED are www.companioncarebridgwater.co.uk, and www.companion-care-bridgwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Companion Care Bridgwater Limited is a Private Limited Company. The company registration number is 07561253. Companion Care Bridgwater Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Companion Care Bridgwater Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. VAN SITTERT, Johannes Marthinus Wilhelmus 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 COLLINS, Brian Michael has been resigned. Director TAPP, Catherine Fiona has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VAN SITTERT, Johannes Marthinus Wilhelmus
Appointed Date: 15 November 2013
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 11 March 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 11 March 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 11 March 2011
68 years old
Director
TAPP, Catherine Fiona
Resigned: 15 November 2013
Appointed Date: 15 May 2013
48 years old

Persons With Significant Control

Mr Johannes Marthinus Wilhelmus Van Sittert
Notified on: 6 April 2016
47 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 (BRIDGWATER) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Registration of charge 075612530003, created on 12 April 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120
15 Nov 2015
Full accounts made up to 26 March 2015
...
... and 23 more events
15 May 2012
Annual return made up to 11 March 2012 with full list of shareholders
15 May 2012
Director's details changed for Mr Brian Michael Collins on 15 May 2012
15 May 2012
Director's details changed for Ms Jane Balmain on 15 May 2012
15 Mar 2012
Registered office address changed from C/O C/O Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN on 15 March 2012
11 Mar 2011
Incorporation

COMPANION CARE (BRIDGWATER) LIMITED Charges

12 April 2016
Charge code 0756 1253 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0756 1253 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 October 2013
Charge code 0756 1253 0001
Delivered: 14 October 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture.. Notification of addition to or amendment of…

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