COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07509500
Status Active
Incorporation Date 28 January 2011
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 thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Miss Benedetta Marinucci on 31 January 2017; Director's details changed for Miss Benedetta Marinucci on 31 January 2017. The most likely internet sites of COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED are www.companioncarecambridgebeehive.co.uk, and www.companion-care-cambridge-beehive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Companion Care Cambridge Beehive Limited is a Private Limited Company. The company registration number is 07509500. Companion Care Cambridge Beehive Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Companion Care Cambridge Beehive 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. BAKER, Hayley Anne is a Director of the company. MARINUCCI, Benedetta 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. Director PILOSOF, Haim Mordechai has been resigned. Director PILOSOF, Ruth has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BAKER, Hayley Anne
Appointed Date: 06 November 2015
41 years old
Director
MARINUCCI, Benedetta
Appointed Date: 06 November 2015
39 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: 28 January 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 January 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 January 2011
68 years old
Director
PILOSOF, Haim Mordechai
Resigned: 06 November 2015
Appointed Date: 29 March 2011
62 years old
Director
PILOSOF, Ruth
Resigned: 06 November 2015
Appointed Date: 29 March 2011
61 years old

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%

COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Director's details changed for Miss Benedetta Marinucci on 31 January 2017
31 Jan 2017
Director's details changed for Miss Benedetta Marinucci on 31 January 2017
29 Dec 2016
Director's details changed for Mrs Hayley Baker on 29 December 2016
21 Oct 2016
Full accounts made up to 31 March 2016
...
... and 24 more events
20 May 2011
Appointment of Haim Pilosof as a director
20 May 2011
Appointment of Ruth Pilosof as a director
20 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
20 May 2011
Statement of capital following an allotment of shares on 29 March 2011
  • GBP 120
28 Jan 2011
Incorporation

COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED Charges

12 April 2012
Debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPANION CARE (BROADSTAIRS) LIMITED COMPANION CARE (BURGESS HILL) LIMITED COMPANION CARE (CAMBRIDGE) LIMITED COMPANION CARE (CANNOCK) LIMITED COMPANION CARE (CANTERBURY) LIMITED COMPANION CARE (CARDIFF) LIMITED COMPANION CARE (CHARLTON) LIMITED