COMPANION CARE (BROADSTAIRS) LIMITED
HANDFORTH BROOMCO (2960) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04473513
Status Active
Incorporation Date 29 June 2002
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 eighty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Michal Kyllar on 29 December 2016; Director's details changed for Tineka Cherree Lashmar on 29 December 2016. The most likely internet sites of COMPANION CARE (BROADSTAIRS) LIMITED are www.companioncarebroadstairs.co.uk, and www.companion-care-broadstairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Companion Care Broadstairs Limited is a Private Limited Company. The company registration number is 04473513. Companion Care Broadstairs Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Companion Care Broadstairs 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. KYLLAR, Michal is a Director of the company. LASHMAR, Tineka Cherree 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 COTTLE, Hugh Maurice Lyall has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director BOTES, Marthinus Ryk has been resigned. Director COLLINS, Brian Michael has been resigned. Director COTTLE, Hugh Maurice Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
KYLLAR, Michal
Appointed Date: 10 September 2009
48 years old
Director
LASHMAR, Tineka Cherree
Appointed Date: 10 September 2009
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 12 December 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 29 June 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 12 December 2002
67 years old
Director
BOTES, Marthinus Ryk
Resigned: 10 September 2009
Appointed Date: 12 December 2002
60 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COTTLE, Hugh Maurice Lyall
Resigned: 01 July 2004
Appointed Date: 12 December 2002
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 29 June 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 29 June 2002

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cc (Broadstairs) Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (BROADSTAIRS) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Dec 2016
Director's details changed for Michal Kyllar on 29 December 2016
29 Dec 2016
Director's details changed for Tineka Cherree Lashmar on 29 December 2016
29 Dec 2016
Director's details changed for Tineka Cherree Lashmar on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 71 more events
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
31 Dec 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
25 Nov 2002
Company name changed broomco (2960) LIMITED\certificate issued on 25/11/02
29 Jun 2002
Incorporation

COMPANION CARE (BROADSTAIRS) LIMITED Charges

10 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2003
Debenture
Delivered: 31 March 2003
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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