COMPANION CARE (COVENTRY WALSGRAVE) LIMITED
HANDFORTH

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Company number 08314884
Status Active
Incorporation Date 30 November 2012
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 twenty-two events have happened. The last three records are Director's details changed for Daniela Zaharia on 1 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of COMPANION CARE (COVENTRY WALSGRAVE) LIMITED are www.companioncarecoventrywalsgrave.co.uk, and www.companion-care-coventry-walsgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Companion Care Coventry Walsgrave Limited is a Private Limited Company. The company registration number is 08314884. Companion Care Coventry Walsgrave Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Companion Care Coventry Walsgrave 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. ZAHARIA, Daniela 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
ZAHARIA, Daniela
Appointed Date: 31 January 2013
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 30 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 30 November 2012
68 years old

Persons With Significant Control

Daniela Zaharia
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 (COVENTRY WALSGRAVE) LIMITED Events

01 Feb 2017
Director's details changed for Daniela Zaharia on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Apr 2016
Registration of charge 083148840003, created on 12 April 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 120
...
... and 12 more events
14 Aug 2013
Statement of capital following an allotment of shares on 3 July 2013
  • GBP 120
14 Aug 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
04 Jun 2013
Registration of charge 083148840001
26 Feb 2013
Appointment of Daniela Zaharia as a director
30 Nov 2012
Incorporation

COMPANION CARE (COVENTRY WALSGRAVE) LIMITED Charges

12 April 2016
Charge code 0831 4884 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0831 4884 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 June 2013
Charge code 0831 4884 0001
Delivered: 4 June 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture. Notification of addition to or amendment of…

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