COMPANION CARE (CANNOCK) LIMITED
HANDFORTH

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Company number 08185652
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address C/O 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-seven events have happened. The last three records are Director's details changed for Sigita Petrukskeviciene on 31 January 2017; Director's details changed for Sigita Petrukskeviciene on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (CANNOCK) LIMITED are www.companioncarecannock.co.uk, and www.companion-care-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Companion Care Cannock Limited is a Private Limited Company. The company registration number is 08185652. Companion Care Cannock Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Companion Care Cannock Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PETRUKSKEVICIENE, Sigita 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 MALHOTRA, Vishal Monish has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
PETRUKSKEVICIENE, Sigita
Appointed Date: 20 December 2012
40 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: 20 August 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 20 August 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 20 August 2012
68 years old
Director
MALHOTRA, Vishal Monish
Resigned: 15 March 2016
Appointed Date: 20 December 2012
46 years old

Persons With Significant Control

Sigita Petruskeviciene
Notified on: 6 April 2016
40 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 (CANNOCK) LIMITED Events

01 Feb 2017
Director's details changed for Sigita Petrukskeviciene on 31 January 2017
01 Feb 2017
Director's details changed for Sigita Petrukskeviciene on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 17 more events
07 Jan 2013
Statement of capital following an allotment of shares on 20 December 2012
  • GBP 120
07 Jan 2013
Current accounting period shortened from 31 August 2013 to 31 March 2013
07 Jan 2013
Appointment of Sigita Petrukskeviciene as a director
07 Jan 2013
Appointment of Vishal Monish Malhotra as a director
20 Aug 2012
Incorporation

COMPANION CARE (CANNOCK) LIMITED Charges

22 March 2013
Debenture deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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