COMPANION CARE (BURGESS HILL) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08457602
Status Active
Incorporation Date 22 March 2013
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-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Katherine Anne Senior on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (BURGESS HILL) LIMITED are www.companioncareburgesshill.co.uk, and www.companion-care-burgess-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Burgess Hill Limited is a Private Limited Company. The company registration number is 08457602. Companion Care Burgess Hill Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Companion Care Burgess Hill 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. SENIOR, Katherine Anne 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
SENIOR, Katherine Anne
Appointed Date: 09 April 2013
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 22 March 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 22 March 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 22 March 2013
68 years old

Persons With Significant Control

Katherine Anne Senior
Notified on: 6 April 2016
48 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 (BURGESS HILL) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Feb 2017
Director's details changed for Katherine Anne Senior on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 084576020003, created on 12 April 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
...
... and 12 more events
15 Oct 2013
Statement of capital following an allotment of shares on 9 October 2013
  • GBP 120
14 Oct 2013
Registration of charge 084576020001
24 Apr 2013
Appointment of Katherine Anne Senior as a director
04 Apr 2013
Statement of fact: incorrect name:companion care (burgess hill) LIMITED LIMITED - correct name: companion care (burgess hill) LIMITED
22 Mar 2013
Incorporation
  • ANNOTATION Was incorporated on 22ND March 2013 under the name companion care (burgess hill) LIMITED and not the name companion care (burgess hill) LIMITED LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.

COMPANION CARE (BURGESS HILL) LIMITED Charges

12 April 2016
Charge code 0845 7602 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0845 7602 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 October 2013
Charge code 0845 7602 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…

Similar Companies

COMPANION CARE (BRISTOL FILTON) LIMITED COMPANION CARE (BROADSTAIRS) LIMITED COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED COMPANION CARE (CAMBRIDGE) LIMITED COMPANION CARE (CANNOCK) LIMITED COMPANION CARE (CANTERBURY) LIMITED COMPANION CARE (CARDIFF) LIMITED