COMPANION CARE (GLOUCESTER) LIMITED
HANDFORTH

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Company number 08075313
Status Active
Incorporation Date 18 May 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-two events have happened. The last three records are Director's details changed for Jake Mathew Koopman on 10 February 2017; Director's details changed for Jake Mathew Koopman on 10 February 2017; Director's details changed for Jake Mathew Koopman on 31 January 2017. The most likely internet sites of COMPANION CARE (GLOUCESTER) LIMITED are www.companioncaregloucester.co.uk, and www.companion-care-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Companion Care Gloucester Limited is a Private Limited Company. The company registration number is 08075313. Companion Care Gloucester Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Companion Care Gloucester 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. KOOPMAN, Jake Mathew 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
KOOPMAN, Jake Mathew
Appointed Date: 30 May 2012
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 18 May 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 18 May 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 18 May 2012
68 years old

COMPANION CARE (GLOUCESTER) LIMITED Events

13 Feb 2017
Director's details changed for Jake Mathew Koopman on 10 February 2017
10 Feb 2017
Director's details changed for Jake Mathew Koopman on 10 February 2017
31 Jan 2017
Director's details changed for Jake Mathew Koopman on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
...
... and 12 more events
05 Jul 2012
Particulars of a mortgage or charge / charge no: 1
14 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
14 Jun 2012
Statement of capital following an allotment of shares on 30 May 2012
  • GBP 120
14 Jun 2012
Appointment of Jake Mathew Koopman as a director
18 May 2012
Incorporation

COMPANION CARE (GLOUCESTER) LIMITED Charges

3 July 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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