COMPANION CARE (CRAYFORD) LIMITED
WILMSLOW BROOMCO (2767) LIMITED

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Company number 04349701
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address STANLEY GREEN TRADING ESTATE, EPSOM AVENUE HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Alicja Maria Cicio on 28 December 2016; Director's details changed for Robert Paul Short on 28 December 2016. The most likely internet sites of COMPANION CARE (CRAYFORD) LIMITED are www.companioncarecrayford.co.uk, and www.companion-care-crayford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Companion Care Crayford Limited is a Private Limited Company. The company registration number is 04349701. Companion Care Crayford Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Companion Care Crayford Limited is Stanley Green Trading Estate Epsom Avenue Handforth Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. CICIO, Alicja Maria is a Director of the company. SHORT, Robert Paul 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 LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FITZPATRICK, Raymond Peter has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
CICIO, Alicja Maria
Appointed Date: 06 February 2012
48 years old
Director
SHORT, Robert Paul
Appointed Date: 24 July 2003
63 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 28 March 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 09 January 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 March 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 March 2002
Appointed Date: 09 January 2002
Director
FITZPATRICK, Raymond Peter
Resigned: 06 February 2012
Appointed Date: 28 March 2002
60 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 28 March 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Cc (Crayford) Newco Limited
Notified on: 6 April 2016
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 (CRAYFORD) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Dec 2016
Director's details changed for Alicja Maria Cicio on 28 December 2016
28 Dec 2016
Director's details changed for Robert Paul Short on 28 December 2016
22 Dec 2016
Director's details changed for Robert Paul Short on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 71 more events
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned;director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
11 Feb 2002
Company name changed broomco (2767) LIMITED\certificate issued on 11/02/02
09 Jan 2002
Incorporation

COMPANION CARE (CRAYFORD) LIMITED Charges

6 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2002
Debenture
Delivered: 8 April 2002
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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