COMPANION CARE (FARNHAM) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07877541
Status Active
Incorporation Date 9 December 2011
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 twenty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Roger Edward Thomas Holden on 21 December 2016; Director's details changed for Roger Edward Thomas Holden on 21 December 2016. The most likely internet sites of COMPANION CARE (FARNHAM) LIMITED are www.companioncarefarnham.co.uk, and www.companion-care-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Companion Care Farnham Limited is a Private Limited Company. The company registration number is 07877541. Companion Care Farnham Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Companion Care Farnham 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. HOLDEN, Roger Edward Thomas 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
HOLDEN, Roger Edward Thomas
Appointed Date: 10 January 2012
56 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 09 December 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 09 December 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 09 December 2011
68 years old

Persons With Significant Control

Roger Edward Thomas Holden
Notified on: 6 April 2016
56 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 (FARNHAM) LIMITED Events

28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Dec 2016
Director's details changed for Roger Edward Thomas Holden on 21 December 2016
21 Dec 2016
Director's details changed for Roger Edward Thomas Holden on 21 December 2016
05 Oct 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
...
... and 12 more events
09 Feb 2012
Appointment of Roger Edward Thomas Holden as a director
09 Feb 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 120.00
09 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
26 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Dec 2011
Incorporation

COMPANION CARE (FARNHAM) LIMITED Charges

25 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPANION CARE (FAREHAM) LIMITED COMPANION CARE (FARNBOROUGH) LIMITED COMPANION CARE (FOLKESTONE) LIMITED COMPANION CARE (FORT KINNAIRD) LIMITED COMPANION CARE (FRIERN BARNET) LIMITED COMPANION CARE (GLOUCESTER) LIMITED COMPANION CARE (HARLOW) LIMITED