COMPANION CARE (CARDIFF) LIMITED
HANDFORTH BROOMCO (2556) LIMITED

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Company number 04220633
Status Active
Incorporation Date 21 May 2001
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-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Dr Hannah Kate Paley as a director on 4 October 2016. The most likely internet sites of COMPANION CARE (CARDIFF) LIMITED are www.companioncarecardiff.co.uk, and www.companion-care-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Companion Care Cardiff Limited is a Private Limited Company. The company registration number is 04220633. Companion Care Cardiff Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Companion Care Cardiff 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. NAVRAN, Helen Ruth is a Director of the company. PALEY, Hannah Kate, Dr is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary LYALL COTTLE, Hugh Maurice 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 COLLINS, Brian Michael has been resigned. Director DE VILLIERS, Francois Jacques has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director TORDIFFE, Adrian has been resigned. Director VAN NIEKERK, Henning has been resigned. Director VAN ROOYEN, Johann 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
NAVRAN, Helen Ruth
Appointed Date: 04 October 2016
44 years old
Director
PALEY, Hannah Kate, Dr
Appointed Date: 04 October 2016
39 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 13 September 2001
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 21 May 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 13 September 2001
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
DE VILLIERS, Francois Jacques
Resigned: 13 July 2005
Appointed Date: 13 September 2001
53 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 21 May 2001
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 13 September 2001
80 years old
Director
TORDIFFE, Adrian
Resigned: 13 July 2005
Appointed Date: 13 September 2001
51 years old
Director
VAN NIEKERK, Henning
Resigned: 21 March 2012
Appointed Date: 13 July 2005
62 years old
Director
VAN ROOYEN, Johann
Resigned: 04 October 2016
Appointed Date: 13 July 2005
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2001
Appointed Date: 21 May 2001

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%
V4p (Cardiff) Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (CARDIFF) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Appointment of Dr Hannah Kate Paley as a director on 4 October 2016
06 Dec 2016
Termination of appointment of Johann Van Rooyen as a director on 4 October 2016
06 Dec 2016
Appointment of Miss Helen Ruth Navran as a director on 4 October 2016
...
... and 79 more events
24 Sep 2001
New director appointed
24 Sep 2001
New director appointed
24 Sep 2001
Ad 13/09/01--------- £ si 118@1=118 £ ic 2/120
12 Jul 2001
Company name changed broomco (2556) LIMITED\certificate issued on 12/07/01
21 May 2001
Incorporation

COMPANION CARE (CARDIFF) LIMITED Charges

4 October 2016
Charge code 0422 0633 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 September 2001
Debenture
Delivered: 24 September 2001
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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