COMPANION CARE (CHIPPENHAM) LIMITED
HANDFORTH

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Company number 08107702
Status Active
Incorporation Date 15 June 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 twenty-four events have happened. The last three records are Director's details changed for Mrs Amy-Jane Blackmore on 31 January 2017; Director's details changed for Mrs Amy-Jane Blackmore on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (CHIPPENHAM) LIMITED are www.companioncarechippenham.co.uk, and www.companion-care-chippenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Companion Care Chippenham Limited is a Private Limited Company. The company registration number is 08107702. Companion Care Chippenham Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Companion Care Chippenham 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. BLACKMORE, Amy-Jane 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
BLACKMORE, Amy-Jane
Appointed Date: 19 July 2012
48 years old

Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 15 June 2012

Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 15 June 2012
67 years old

Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 15 June 2012
68 years old

COMPANION CARE (CHIPPENHAM) LIMITED Events

31 Jan 2017
Director's details changed for Mrs Amy-Jane Blackmore on 31 January 2017
31 Jan 2017
Director's details changed for Mrs Amy-Jane Blackmore on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 120

04 Mar 2016
Registration of charge 081077020001, created on 4 March 2016
...
... and 14 more events
11 Jun 2013
Current accounting period extended from 21 February 2014 to 31 March 2014
02 May 2013
Statement of capital following an allotment of shares on 11 April 2013
  • GBP 120

08 Feb 2013
Current accounting period shortened from 30 June 2013 to 21 February 2013
10 Aug 2012
Appointment of Mrs Amy-Jane Blackmore as a director
15 Jun 2012
Incorporation

COMPANION CARE (CHIPPENHAM) LIMITED Charges

4 March 2016
Charge code 0810 7702 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…