COMPANION CARE (EXETER MARSH) LIMITED
HANDFORTH

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Company number 08314727
Status Active
Incorporation Date 30 November 2012
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-eight events have happened. The last three records are Director's details changed for Christian Eiermann on 29 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of COMPANION CARE (EXETER MARSH) LIMITED are www.companioncareexetermarsh.co.uk, and www.companion-care-exeter-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Companion Care Exeter Marsh Limited is a Private Limited Company. The company registration number is 08314727. Companion Care Exeter Marsh Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Companion Care Exeter Marsh 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. EIERMANN, Christian is a Director of the company. GARDINER, Matshidiso Matilda Samantha 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. Director STEAD, Michelle Megan, Dr has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
EIERMANN, Christian
Appointed Date: 04 August 2016
57 years old
Director
GARDINER, Matshidiso Matilda Samantha
Appointed Date: 08 January 2014
49 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: 30 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 30 November 2012
68 years old
Director
STEAD, Michelle Megan, Dr
Resigned: 04 August 2016
Appointed Date: 08 January 2014
48 years old

Persons With Significant Control

Ms Matshidiso Matilda Samantha Gardiner
Notified on: 6 April 2016
9 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 (EXETER MARSH) LIMITED Events

29 Dec 2016
Director's details changed for Christian Eiermann on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Appointment of Christian Eiermann as a director on 4 August 2016
...
... and 18 more events
16 Apr 2014
Previous accounting period shortened from 30 November 2014 to 28 February 2014
31 Jan 2014
Appointment of Ms Matshidiso Matilda Samantha Gardiner as a director
31 Jan 2014
Appointment of Ms Michelle Megan Stead as a director
02 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-02
30 Nov 2012
Incorporation

COMPANION CARE (EXETER MARSH) LIMITED Charges

12 April 2016
Charge code 0831 4727 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0831 4727 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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