COMPANION CARE (CRAWLEY) LIMITED
HANDFORTH

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Company number 08457586
Status Active
Incorporation Date 22 March 2013
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-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Emma Elizabeth Godwin on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (CRAWLEY) LIMITED are www.companioncarecrawley.co.uk, and www.companion-care-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Crawley Limited is a Private Limited Company. The company registration number is 08457586. Companion Care Crawley Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Companion Care Crawley 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. FOWLER, James Nolan is a Director of the company. GODWIN, Emma Elizabeth 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
FOWLER, James Nolan
Appointed Date: 23 July 2013
48 years old
Director
GODWIN, Emma Elizabeth
Appointed Date: 23 July 2013
41 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
Resigned: 01 May 2014
Appointed Date: 22 March 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 22 March 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 22 March 2013
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 (CRAWLEY) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Feb 2017
Director's details changed for Emma Elizabeth Godwin on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Registration of charge 084575860003, created on 12 April 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
...
... and 15 more events
13 Nov 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 31
13 Nov 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 31
14 Aug 2013
Appointment of James Nolan Fowler as a director
14 Aug 2013
Appointment of Emma Elizabeth Godwin as a director
22 Mar 2013
Incorporation

COMPANION CARE (CRAWLEY) LIMITED Charges

12 April 2016
Charge code 0845 7586 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0845 7586 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0845 7586 0001
Delivered: 15 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Debenture.. Notification of addition to or amendment of…

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