COMPANION CARE (CHINGFORD) LIMITED
HANDFORTH COMPANION CARE (NEW HALL ROAD) LIMITED

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Company number 06768263
Status Active
Incorporation Date 8 December 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 fifty-seven events have happened. The last three records are Termination of appointment of Christiaan Hendrik Venter as a director on 30 March 2017; Appointment of Mr Richard William Page as a director on 30 March 2017; Termination of appointment of Ruth Anne Cook as a director on 30 March 2017. The most likely internet sites of COMPANION CARE (CHINGFORD) LIMITED are www.companioncarechingford.co.uk, and www.companion-care-chingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Companion Care Chingford Limited is a Private Limited Company. The company registration number is 06768263. Companion Care Chingford Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Companion Care Chingford 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. MARTIN, Pavel is a Director of the company. PAGE, Richard William 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 CABLE, Daniel Lane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COOK, Ruth Anne has been resigned. Director KUMM, Aubrey Jonathan has been resigned. Director VENTER, Christiaan Hendrik has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MARTIN, Pavel
Appointed Date: 30 March 2017
51 years old
Director
PAGE, Richard William
Appointed Date: 30 March 2017
44 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: 08 December 2008
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 08 December 2008
67 years old
Director
CABLE, Daniel Lane
Resigned: 21 October 2013
Appointed Date: 28 January 2009
48 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 08 December 2008
68 years old
Director
COOK, Ruth Anne
Resigned: 30 March 2017
Appointed Date: 21 October 2013
56 years old
Director
KUMM, Aubrey Jonathan
Resigned: 21 October 2013
Appointed Date: 28 January 2009
52 years old
Director
VENTER, Christiaan Hendrik
Resigned: 30 March 2017
Appointed Date: 21 October 2013
42 years old

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%

COMPANION CARE (CHINGFORD) LIMITED Events

09 Apr 2017
Termination of appointment of Christiaan Hendrik Venter as a director on 30 March 2017
07 Apr 2017
Appointment of Mr Richard William Page as a director on 30 March 2017
07 Apr 2017
Termination of appointment of Ruth Anne Cook as a director on 30 March 2017
07 Apr 2017
Appointment of Mr Pavel Martin as a director on 30 March 2017
29 Dec 2016
Director's details changed for Christiaan Hendrik Venter on 28 December 2016
...
... and 47 more events
18 Feb 2009
Ad 28/01/09\gbp si 119@1=119\gbp ic 1/120\
13 Feb 2009
Memorandum and Articles of Association
13 Feb 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009
Company name changed companion care (new hall road) LIMITED\certificate issued on 07/01/09
08 Dec 2008
Incorporation

COMPANION CARE (CHINGFORD) LIMITED Charges

27 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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