COMPANION CARE (CHICHESTER) LIMITED
HANDFORTH

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Company number 06595742
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address C/O PETS AT HOME 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 forty-seven events have happened. The last three records are Director's details changed; Director's details changed for Luis Seco-Durban on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (CHICHESTER) LIMITED are www.companioncarechichester.co.uk, and www.companion-care-chichester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Companion Care Chichester Limited is a Private Limited Company. The company registration number is 06595742. Companion Care Chichester Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Companion Care Chichester Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MONREAL BRINGSVAERD, Jose Angel is a Director of the company. SECO-DURBAN, Luis 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 Ann has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director KEMP, Gerhardus Phillipus has been resigned. Director SMIT, Gideon Christoffel has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MONREAL BRINGSVAERD, Jose Angel
Appointed Date: 04 May 2014
53 years old
Director
SECO-DURBAN, Luis
Appointed Date: 04 March 2014
55 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 Ann
Resigned: 01 May 2014
Appointed Date: 16 May 2008
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 16 May 2008
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 16 May 2008
68 years old
Director
KEMP, Gerhardus Phillipus
Resigned: 23 March 2010
Appointed Date: 19 November 2008
61 years old
Director
SMIT, Gideon Christoffel
Resigned: 04 March 2014
Appointed Date: 19 November 2008
61 years old

COMPANION CARE (CHICHESTER) LIMITED Events

09 Jan 2017
Director's details changed
06 Jan 2017
Director's details changed for Luis Seco-Durban on 6 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 37 more events
20 Nov 2008
Ad 19/11/08\gbp si 119@1=119\gbp ic 1/120\
20 Nov 2008
Director appointed gerhardus phillipus kemp
20 Nov 2008
Accounting reference date shortened from 31/05/2009 to 31/03/2009
20 Nov 2008
Director appointed gideon christoffel smit
16 May 2008
Incorporation

COMPANION CARE (CHICHESTER) LIMITED Charges

24 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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