COMPANION CARE (CHARLTON) LIMITED
HANDFORTH BROOMCO (2700) LIMITED

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Company number 04289954
Status Active
Incorporation Date 19 September 2001
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 ninety-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Miss Idara Udo Umo on 1 February 2017; Director's details changed for Sinead Ennis on 6 January 2017. The most likely internet sites of COMPANION CARE (CHARLTON) LIMITED are www.companioncarecharlton.co.uk, and www.companion-care-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Companion Care Charlton Limited is a Private Limited Company. The company registration number is 04289954. Companion Care Charlton Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Companion Care Charlton 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. ENNIS, Sinead is a Director of the company. UMO, Idara Udo 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 LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARNUP, Julie has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director SCHEEPERS, Hendrick Petrus has been resigned. Director SERFONTEIN, Petrus Johannes 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
ENNIS, Sinead
Appointed Date: 14 September 2006
48 years old
Director
UMO, Idara Udo
Appointed Date: 11 November 2014
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 11 November 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 28 March 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 19 September 2001
Director
ARNUP, Julie
Resigned: 06 March 2013
Appointed Date: 14 September 2006
49 years old
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 March 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 19 September 2001
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 28 March 2002
80 years old
Director
SCHEEPERS, Hendrick Petrus
Resigned: 14 September 2006
Appointed Date: 28 March 2002
50 years old
Director
SERFONTEIN, Petrus Johannes
Resigned: 14 September 2006
Appointed Date: 28 March 2002
51 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 19 September 2001

Persons With Significant Control

Sinead Ennis
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 (CHARLTON) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Feb 2017
Director's details changed for Miss Idara Udo Umo on 1 February 2017
06 Jan 2017
Director's details changed for Sinead Ennis on 6 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
...
... and 83 more events
08 Apr 2002
Secretary resigned;director resigned
08 Apr 2002
Director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Nov 2001
Company name changed broomco (2700) LIMITED\certificate issued on 13/11/01
19 Sep 2001
Incorporation

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