COMPANION CARE (HATFIELD) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08426334
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address CO PETS AT HOME 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 Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 084263340002, created on 12 April 2016. The most likely internet sites of COMPANION CARE (HATFIELD) LIMITED are www.companioncarehatfield.co.uk, and www.companion-care-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Companion Care Hatfield Limited is a Private Limited Company. The company registration number is 08426334. Companion Care Hatfield Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Companion Care Hatfield Limited is Co Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. WALTER, Annette Louise 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. Director HAMEED, Ejaz has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
WALTER, Annette Louise
Appointed Date: 27 January 2014
42 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 01 March 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 01 March 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 March 2013
68 years old
Director
HAMEED, Ejaz
Resigned: 26 September 2013
Appointed Date: 25 March 2013
51 years old

Persons With Significant Control

Miss Annette Louise Walter
Notified on: 6 April 2016
42 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 (HATFIELD) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 084263340002, created on 12 April 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 13 more events
10 Mar 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 61
31 Jan 2014
Appointment of Miss Annette Louise Walter as a director
26 Sep 2013
Termination of appointment of Ejaz Hameed as a director
24 Apr 2013
Appointment of Ejaz Hameed as a director
01 Mar 2013
Incorporation

COMPANION CARE (HATFIELD) LIMITED Charges

12 April 2016
Charge code 0842 6334 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0842 6334 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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