COMPANION CARE (FARNBOROUGH) LIMITED
HANDFORTH

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Company number 07673889
Status Active
Incorporation Date 17 June 2011
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-three events have happened. The last three records are Director's details changed for Mr Frederick Wycliffe Mckenzie on 6 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120 . The most likely internet sites of COMPANION CARE (FARNBOROUGH) LIMITED are www.companioncarefarnborough.co.uk, and www.companion-care-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Companion Care Farnborough Limited is a Private Limited Company. The company registration number is 07673889. Companion Care Farnborough Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Companion Care Farnborough 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. MCKENZIE, Frederick Wycliffe 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
MCKENZIE, Frederick Wycliffe
Appointed Date: 07 July 2011
72 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 17 June 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 17 June 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 17 June 2011
68 years old

COMPANION CARE (FARNBOROUGH) LIMITED Events

06 Feb 2017
Director's details changed for Mr Frederick Wycliffe Mckenzie on 6 February 2017
04 Oct 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 120
...
... and 13 more events
15 Sep 2011
Particulars of a mortgage or charge / charge no: 1
28 Jul 2011
Appointment of Frederick Wycliffe Mckenzie as a director
28 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
28 Jul 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 120
17 Jun 2011
Incorporation

COMPANION CARE (FARNBOROUGH) LIMITED Charges

14 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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