COMPANION CARE (DERBY KINGSWAY) LIMITED
HANDFORTH

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Company number 08347816
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address C/O 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-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Jason Vaughan Davidson on 29 December 2016; Director's details changed for Jason Vaughan Davidson on 29 December 2016. The most likely internet sites of COMPANION CARE (DERBY KINGSWAY) LIMITED are www.companioncarederbykingsway.co.uk, and www.companion-care-derby-kingsway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Derby Kingsway Limited is a Private Limited Company. The company registration number is 08347816. Companion Care Derby Kingsway Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Companion Care Derby Kingsway Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. COSENS, Emma Jane is a Director of the company. DAVIDSON, Jason Vaughan 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. Secretary VETS4PETS (SERVICES) LIMITED 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
COSENS, Emma Jane
Appointed Date: 30 January 2013
49 years old
Director
DAVIDSON, Jason Vaughan
Appointed Date: 30 January 2013
51 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: 04 January 2013
Secretary
VETS4PETS (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 04 January 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 04 January 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 (DERBY KINGSWAY) LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Dec 2016
Director's details changed for Jason Vaughan Davidson on 29 December 2016
29 Dec 2016
Director's details changed for Jason Vaughan Davidson on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Registration of charge 083478160003, created on 12 April 2016
...
... and 18 more events
26 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
26 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 240
26 Feb 2013
Appointment of Jason Vaughan Davidson as a director
26 Feb 2013
Appointment of Emma Jane Cosens as a director
04 Jan 2013
Incorporation

COMPANION CARE (DERBY KINGSWAY) LIMITED Charges

12 April 2016
Charge code 0834 7816 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0834 7816 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0834 7816 0001
Delivered: 3 May 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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