COMPANION CARE (CHATHAM) LIMITED
HANDFORTH

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Company number 07558558
Status Active
Incorporation Date 9 March 2011
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-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Glenn Robert Everett on 13 January 2017; Director's details changed for Glenn Robert Everett on 13 January 2017. The most likely internet sites of COMPANION CARE (CHATHAM) LIMITED are www.companioncarechatham.co.uk, and www.companion-care-chatham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Companion Care Chatham Limited is a Private Limited Company. The company registration number is 07558558. Companion Care Chatham Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Companion Care Chatham 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. EVERETT, Glenn Robert 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
EVERETT, Glenn Robert
Appointed Date: 21 April 2011
44 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 09 March 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 09 March 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 09 March 2011
68 years old

Persons With Significant Control

Glenn Robert Everett
Notified on: 6 April 2016
44 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 (CHATHAM) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Jan 2017
Director's details changed for Glenn Robert Everett on 13 January 2017
13 Jan 2017
Director's details changed for Glenn Robert Everett on 13 January 2017
22 Dec 2016
Amended full accounts made up to 31 March 2016
05 Oct 2016
Full accounts made up to 31 March 2016
...
... and 16 more events
14 Sep 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 120
09 May 2011
Appointment of Glenn Robert Everett as a director
09 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011
Incorporation

COMPANION CARE (CHATHAM) LIMITED Charges

13 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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