COMPANION CARE (BRISTOL FILTON) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06457378
Status Active
Incorporation Date 19 December 2007
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 forty-two events have happened. The last three records are Director's details changed for Paul Anthony Guckian on 6 January 2017; Director's details changed for Paul Anthony Guckian on 30 December 2016; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of COMPANION CARE (BRISTOL FILTON) LIMITED are www.companioncarebristolfilton.co.uk, and www.companion-care-bristol-filton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Companion Care Bristol Filton Limited is a Private Limited Company. The company registration number is 06457378. Companion Care Bristol Filton Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Companion Care Bristol Filton 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. GUCKIAN, Paul Anthony 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
GUCKIAN, Paul Anthony
Appointed Date: 14 January 2008
61 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 19 December 2007
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 19 December 2007
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 19 December 2007
68 years old

Persons With Significant Control

Paul Anthony Guckian
Notified on: 6 April 2016
61 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 (BRISTOL FILTON) LIMITED Events

06 Jan 2017
Director's details changed for Paul Anthony Guckian on 6 January 2017
30 Dec 2016
Director's details changed for Paul Anthony Guckian on 30 December 2016
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
...
... and 32 more events
01 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008
New director appointed
22 Jan 2008
Ad 14/01/08--------- £ si 119@1=119 £ ic 1/120
22 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
19 Dec 2007
Incorporation

COMPANION CARE (BRISTOL FILTON) LIMITED Charges

7 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPANION CARE (BRIDGWATER) LIMITED COMPANION CARE (BRISLINGTON) LIMITED COMPANION CARE (BROADSTAIRS) LIMITED COMPANION CARE (BURGESS HILL) LIMITED COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED COMPANION CARE (CAMBRIDGE) LIMITED COMPANION CARE (CANNOCK) LIMITED