COMPANION CARE (ENFIELD) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08413685
Status Active
Incorporation Date 21 February 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 3 March 2017 with updates; Director's details changed for Dr Nicoleta Eugenia Neagu on 3 February 2017; Director's details changed for Dr Nicoleta Eugenia Neagu on 3 February 2017. The most likely internet sites of COMPANION CARE (ENFIELD) LIMITED are www.companioncareenfield.co.uk, and www.companion-care-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Companion Care Enfield Limited is a Private Limited Company. The company registration number is 08413685. Companion Care Enfield Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Companion Care Enfield 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. NEAGU, Nicoleta Eugenia, Dr 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
NEAGU, Nicoleta Eugenia, Dr
Appointed Date: 06 March 2013
57 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 21 February 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 21 February 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 21 February 2013
68 years old

Persons With Significant Control

Dr Nicoleta Eugenia Neagu
Notified on: 6 April 2016
57 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 (ENFIELD) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Feb 2017
Director's details changed for Dr Nicoleta Eugenia Neagu on 3 February 2017
03 Feb 2017
Director's details changed for Dr Nicoleta Eugenia Neagu on 3 February 2017
01 Feb 2017
Director's details changed for Dr Nicoleta Eugenia Neagu on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
04 Dec 2013
Statement of capital following an allotment of shares on 22 November 2013
  • GBP 60
04 Dec 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
04 Dec 2013
Statement of capital following an allotment of shares on 22 November 2013
  • GBP 61
22 Mar 2013
Appointment of Dr Nicoleta Eugenia Neagu as a director
21 Feb 2013
Incorporation

COMPANION CARE (ENFIELD) LIMITED Charges

12 April 2016
Charge code 0841 3685 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0841 3685 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0841 3685 0001
Delivered: 6 December 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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