COMPANION CARE (FORT KINNAIRD) LIMITED
HANDFORTH

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Company number 07558540
Status Active
Incorporation Date 9 March 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-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Katarzyna Zofia Dowhan-Reid on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (FORT KINNAIRD) LIMITED are www.companioncarefortkinnaird.co.uk, and www.companion-care-fort-kinnaird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Companion Care Fort Kinnaird Limited is a Private Limited Company. The company registration number is 07558540. Companion Care Fort Kinnaird Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Companion Care Fort Kinnaird 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. DOWHAN-REID, Katarzyna Zofia 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
DOWHAN-REID, Katarzyna Zofia
Appointed Date: 26 May 2011
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

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

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%
Katarzyna Zofia Dowhan-Reid
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (FORT KINNAIRD) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Jan 2017
Director's details changed for Katarzyna Zofia Dowhan-Reid on 13 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 15 more events
19 Mar 2012
Director's details changed for Mr Brian Michael Collins on 19 March 2012
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
13 Jun 2011
Statement of capital following an allotment of shares on 26 May 2011
  • GBP 120.00
13 Jun 2011
Appointment of Katarzyna Zofia Podrucka as a director
09 Mar 2011
Incorporation

COMPANION CARE (FORT KINNAIRD) LIMITED Charges

20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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