COMPANION CARE (HARLOW) LIMITED
HANDFORTH BROOMCO (2673) LIMITED

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Company number 04289932
Status Active
Incorporation Date 19 September 2001
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 ninety-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Garrick Paul Ponte on 28 December 2016; Director's details changed for Ruth Anne Cook on 28 December 2016. The most likely internet sites of COMPANION CARE (HARLOW) LIMITED are www.companioncareharlow.co.uk, and www.companion-care-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Companion Care Harlow Limited is a Private Limited Company. The company registration number is 04289932. Companion Care Harlow Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Companion Care Harlow 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. COOK, Ruth Anne is a Director of the company. PONTE, Garrick Paul 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 COTTLE, Hugh Maurice Lyall 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. Director COTTLE, Hugh Maurice Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KUMM, Aubrey Jonathan has been resigned. Director STEENKAMP, Hermanus Philippus 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
COOK, Ruth Anne
Appointed Date: 10 June 2011
56 years old
Director
PONTE, Garrick Paul
Appointed Date: 21 October 2013
43 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 15 August 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2002
Appointed Date: 19 September 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 15 August 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COTTLE, Hugh Maurice Lyall
Resigned: 01 July 2004
Appointed Date: 15 August 2002
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 August 2002
Appointed Date: 19 September 2001
Director
KUMM, Aubrey Jonathan
Resigned: 21 October 2013
Appointed Date: 15 August 2002
52 years old
Director
STEENKAMP, Hermanus Philippus
Resigned: 27 March 2008
Appointed Date: 15 August 2002
49 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2002
Appointed Date: 19 September 2001

Persons With Significant Control

Cc (Harlow) Newco Limited
Notified on: 6 April 2016
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 (HARLOW) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Dec 2016
Director's details changed for Garrick Paul Ponte on 28 December 2016
28 Dec 2016
Director's details changed for Ruth Anne Cook on 28 December 2016
28 Dec 2016
Director's details changed for Garrick Paul Ponte on 28 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 87 more events
27 Aug 2002
Director resigned
27 Aug 2002
Registered office changed on 27/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2002
Particulars of mortgage/charge
17 Oct 2001
Company name changed broomco (2673) LIMITED\certificate issued on 17/10/01
19 Sep 2001
Incorporation

COMPANION CARE (HARLOW) LIMITED Charges

10 June 2011
Mortgage
Delivered: 16 June 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2002
Debenture
Delivered: 22 August 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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