COMPANION CARE (COLCHESTER) LIMITED
HANDFORTH

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Company number 05712930
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 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-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017; Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017. The most likely internet sites of COMPANION CARE (COLCHESTER) LIMITED are www.companioncarecolchester.co.uk, and www.companion-care-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Companion Care Colchester Limited is a Private Limited Company. The company registration number is 05712930. Companion Care Colchester Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Companion Care Colchester Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. NELL, Johannes Frederick is a Director of the company. OBERHOLZER, Johann Cornelius Louw 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
NELL, Johannes Frederick
Appointed Date: 06 April 2006
48 years old
Director
OBERHOLZER, Johann Cornelius Louw
Appointed Date: 08 November 2012
46 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: 17 February 2006
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 17 February 2006
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 17 February 2006
68 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 (COLCHESTER) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017
31 Jan 2017
Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017
29 Dec 2016
Director's details changed for Johannes Frederick Nell on 29 December 2016
29 Dec 2016
Director's details changed for Johannes Frederick Nell on 29 December 2016
...
... and 44 more events
05 May 2006
Ad 06/04/06--------- £ si 119@1=119 £ ic 1/120
05 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2006
Particulars of mortgage/charge
23 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
17 Feb 2006
Incorporation

COMPANION CARE (COLCHESTER) LIMITED Charges

11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 10 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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