COMPANION CARE (BRISLINGTON) LIMITED
HANDFORTH

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Company number 07877566
Status Active
Incorporation Date 9 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-five events have happened. The last three records are Director's details changed for Mr Gabriel Chida on 31 January 2017; Director's details changed for Mr Gabriel Chida on 31 January 2017; Director's details changed for Paul Anthony Guckian on 6 January 2017. The most likely internet sites of COMPANION CARE (BRISLINGTON) LIMITED are www.companioncarebrislington.co.uk, and www.companion-care-brislington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Companion Care Brislington Limited is a Private Limited Company. The company registration number is 07877566. Companion Care Brislington Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Companion Care Brislington 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. CHIDA, Gabriel is a Director of the company. GUCKIAN, Paul Anthony 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 STONIER, Louise 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
CHIDA, Gabriel
Appointed Date: 18 April 2012
47 years old
Director
GUCKIAN, Paul Anthony
Appointed Date: 18 April 2012
61 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 09 December 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 09 December 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 09 December 2011
68 years old

Persons With Significant Control

Mr Gabriel Chida
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 (BRISLINGTON) LIMITED Events

31 Jan 2017
Director's details changed for Mr Gabriel Chida on 31 January 2017
31 Jan 2017
Director's details changed for Mr Gabriel Chida on 31 January 2017
09 Jan 2017
Director's details changed for Paul Anthony Guckian on 6 January 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
18 May 2012
Particulars of a mortgage or charge / charge no: 1
17 May 2012
Statement of capital following an allotment of shares on 8 May 2012
  • GBP 120.00
08 May 2012
Appointment of Paul Anthony Guckian as a director
08 May 2012
Appointment of Gabriel Chida as a director
09 Dec 2011
Incorporation

COMPANION CARE (BRISLINGTON) LIMITED Charges

17 May 2012
Debenture deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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