COMPANION CARE (CHELTENHAM) LIMITED
HANDFORTH

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Company number 08087537
Status Active
Incorporation Date 29 May 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 thirty events have happened. The last three records are Director's details changed for Jonathan Niccol on 13 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 120 . The most likely internet sites of COMPANION CARE (CHELTENHAM) LIMITED are www.companioncarecheltenham.co.uk, and www.companion-care-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Companion Care Cheltenham Limited is a Private Limited Company. The company registration number is 08087537. Companion Care Cheltenham Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Companion Care Cheltenham 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. NICCOL, Jonathan is a Director of the company. ROGERS, Clare Ingrid 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 BAILEY, Claire Susan Trawford has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director GILES, Joanne has been resigned. Director NICCOL, Jonathan has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
NICCOL, Jonathan
Appointed Date: 25 March 2015
53 years old
Director
ROGERS, Clare Ingrid
Appointed Date: 03 October 2014
41 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: 29 May 2012
Director
BAILEY, Claire Susan Trawford
Resigned: 11 March 2014
Appointed Date: 24 July 2012
48 years old
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 29 May 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 29 May 2012
68 years old
Director
GILES, Joanne
Resigned: 25 March 2015
Appointed Date: 11 March 2013
46 years old
Director
NICCOL, Jonathan
Resigned: 03 October 2014
Appointed Date: 24 July 2012
53 years old

COMPANION CARE (CHELTENHAM) LIMITED Events

13 Jan 2017
Director's details changed for Jonathan Niccol on 13 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
15 Oct 2015
Appointment of Jonathan Niccol as a director on 25 March 2015
...
... and 20 more events
10 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
10 Oct 2012
Statement of capital following an allotment of shares on 26 September 2012
  • GBP 120
10 Aug 2012
Appointment of Claire Susan Trawford Bailey as a director
09 Aug 2012
Appointment of Jonathan Niccol as a director
29 May 2012
Incorporation

COMPANION CARE (CHELTENHAM) LIMITED Charges

16 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…

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