COMPANION CARE (ELY) LIMITED
HANDFORTH BROOMCO (2926) LIMITED

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Company number 04417089
Status Active
Incorporation Date 15 April 2002
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 seventy-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Ian Thomas Halliday on 29 December 2016; Director's details changed for Ian Halliday on 29 December 2016. The most likely internet sites of COMPANION CARE (ELY) LIMITED are www.companioncareely.co.uk, and www.companion-care-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Companion Care Ely Limited is a Private Limited Company. The company registration number is 04417089. Companion Care Ely Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Companion Care Ely 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. HALLIDAY, Ian Thomas is a Director of the company. HALLIDAY, Sally Ann 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 COTTLE, Hugh Maurice Lyall 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. Director COTTLE, Hugh Maurice Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED 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
HALLIDAY, Ian Thomas
Appointed Date: 17 July 2003
76 years old
Director
HALLIDAY, Sally Ann
Appointed Date: 17 July 2003
73 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 17 July 2003
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 15 April 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 17 July 2003
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COTTLE, Hugh Maurice Lyall
Resigned: 01 July 2004
Appointed Date: 17 July 2003
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 15 April 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 15 April 2002

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 (ELY) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Dec 2016
Director's details changed for Ian Thomas Halliday on 29 December 2016
29 Dec 2016
Director's details changed for Ian Halliday on 29 December 2016
29 Dec 2016
Director's details changed for Sally Ann Halliday on 29 December 2016
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 69 more events
27 Jul 2003
Director resigned
27 Jul 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
16 May 2003
Return made up to 15/04/03; full list of members
08 Aug 2002
Company name changed broomco (2926) LIMITED\certificate issued on 08/08/02
15 Apr 2002
Incorporation

COMPANION CARE (ELY) LIMITED Charges

17 July 2003
Debenture
Delivered: 7 August 2003
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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