COMPANION CARE (FAREHAM) LIMITED
HANDFORTH BROOMCO (2559) LIMITED

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Company number 04220598
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address C/O PETS AT HOME 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 ninety-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016; Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016. The most likely internet sites of COMPANION CARE (FAREHAM) LIMITED are www.companioncarefareham.co.uk, and www.companion-care-fareham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Companion Care Fareham Limited is a Private Limited Company. The company registration number is 04220598. Companion Care Fareham Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Companion Care Fareham Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BIELOVICH, Antony Srecko is a Director of the company. FUENTES BUGNONE, Pablo Esteban 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 HOBSON, Jessica Ann has been resigned. Director HOBSON, Malcolm Ralph 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
BIELOVICH, Antony Srecko
Appointed Date: 23 May 2002
60 years old
Director
FUENTES BUGNONE, Pablo Esteban
Appointed Date: 09 June 2011
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
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 23 May 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 21 May 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 23 May 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: 23 May 2002
Appointed Date: 21 May 2001
Director
HOBSON, Jessica Ann
Resigned: 13 April 2007
Appointed Date: 23 May 2002
53 years old
Director
HOBSON, Malcolm Ralph
Resigned: 09 June 2011
Appointed Date: 13 April 2007
59 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 23 May 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 21 May 2001

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 (FAREHAM) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Dec 2016
Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016
29 Dec 2016
Director's details changed for Pablo Esteban Fuentes Bugnone on 28 December 2016
29 Dec 2016
Director's details changed for Pablo Esteban Fuentes-Bugnone on 28 December 2016
28 Dec 2016
Director's details changed for Antony Bielovich on 28 December 2016
...
... and 84 more events
31 May 2002
Director resigned
31 May 2002
Registered office changed on 31/05/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 May 2002
Particulars of mortgage/charge
12 Jul 2001
Company name changed broomco (2559) LIMITED\certificate issued on 12/07/01
21 May 2001
Incorporation

COMPANION CARE (FAREHAM) LIMITED Charges

23 May 2002
Debenture
Delivered: 27 May 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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