Company number 07643894
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 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-nine events have happened. The last three records are Director's details changed for Adam Douglas Charleston on 28 December 2016; Director's details changed for Adam Douglas Charleston on 22 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (CORSTORPHINE) LIMITED are www.companioncarecorstorphine.co.uk, and www.companion-care-corstorphine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Companion Care Corstorphine Limited is a Private Limited Company.
The company registration number is 07643894. Companion Care Corstorphine Limited has been working since 23 May 2011.
The present status of the company is Active. The registered address of Companion Care Corstorphine Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CHARLESTON, Adam Douglas is a Director of the company. MURRAY, Sara 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 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
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014
Resigned Directors
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 23 May 2011
67 years old
COMPANION CARE (CORSTORPHINE) LIMITED Events
28 Dec 2016
Director's details changed for Adam Douglas Charleston on 28 December 2016
22 Dec 2016
Director's details changed for Adam Douglas Charleston on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 Mar 2016
Registration of charge 076438940003, created on 8 March 2016
...
... and 29 more events
25 May 2012
Annual return made up to 23 May 2012 with full list of shareholders
25 May 2012
Director's details changed for Mr Brian Michael Collins on 25 May 2012
25 May 2012
Director's details changed for Ms Jane Balmain on 25 May 2012
09 Feb 2012
Current accounting period shortened from 31 May 2012 to 31 March 2012
23 May 2011
Incorporation
8 March 2016
Charge code 0764 3894 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0764 3894 0002
Delivered: 6 October 2014
Status: Satisfied
on 14 December 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 June 2013
Charge code 0764 3894 0001
Delivered: 12 June 2013
Status: Satisfied
on 14 December 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture. Notification of addition to or amendment of…