COMPANION CARE (HEMEL HEMPSTEAD) LIMITED
HANDFORTH

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Company number 07922059
Status Active
Incorporation Date 24 January 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-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for John Ronald Hosking on 31 January 2017; Director's details changed for Dominic Myles Stevens on 28 December 2016. The most likely internet sites of COMPANION CARE (HEMEL HEMPSTEAD) LIMITED are www.companioncarehemelhempstead.co.uk, and www.companion-care-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Companion Care Hemel Hempstead Limited is a Private Limited Company. The company registration number is 07922059. Companion Care Hemel Hempstead Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Companion Care Hemel Hempstead 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. HOSKING, John Ronald is a Director of the company. STEVENS, Dominic Myles 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 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
HOSKING, John Ronald
Appointed Date: 13 February 2012
55 years old
Director
STEVENS, Dominic Myles
Appointed Date: 13 February 2012
58 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 24 January 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 24 January 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 24 January 2012
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%

COMPANION CARE (HEMEL HEMPSTEAD) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Director's details changed for John Ronald Hosking on 31 January 2017
28 Dec 2016
Director's details changed for Dominic Myles Stevens on 28 December 2016
05 Oct 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 120
...
... and 14 more events
22 Feb 2012
Statement of capital following an allotment of shares on 13 February 2012
  • GBP 120
22 Feb 2012
Appointment of Dominic Myles Stevens as a director
22 Feb 2012
Appointment of John Ronald Hosking as a director
22 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
24 Jan 2012
Incorporation

COMPANION CARE (HEMEL HEMPSTEAD) LIMITED Charges

23 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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