COMPANION CARE (HIGH WYCOMBE) LIMITED
HANDFORTH

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Company number 07149740
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address C/O 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 thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 120 . The most likely internet sites of COMPANION CARE (HIGH WYCOMBE) LIMITED are www.companioncarehighwycombe.co.uk, and www.companion-care-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Companion Care High Wycombe Limited is a Private Limited Company. The company registration number is 07149740. Companion Care High Wycombe Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Companion Care High Wycombe Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. FRY, Julia Mary 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 CHERRY, Richard Edward Victor has been resigned. Director COLLINS, Brian Michael has been resigned. Director TREADWELL, Julie Anne has been resigned. Director VETS4PETS (SERVICES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
FRY, Julia Mary
Appointed Date: 10 June 2014
58 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 08 February 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 08 February 2010
67 years old
Director
CHERRY, Richard Edward Victor
Resigned: 10 June 2014
Appointed Date: 26 April 2011
58 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 08 February 2010
68 years old
Director
TREADWELL, Julie Anne
Resigned: 10 June 2014
Appointed Date: 26 April 2011
64 years old
Director
VETS4PETS (SERVICES) LIMITED
Resigned: 10 June 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Mrs Julia Mary Fry
Notified on: 6 April 2016
58 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 (HIGH WYCOMBE) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120
...
... and 24 more events
09 May 2011
Appointment of Richard Edward Victor Cherry as a director
21 Feb 2011
Annual return made up to 8 February 2011 with full list of shareholders
09 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
08 Feb 2010
Incorporation

COMPANION CARE (HIGH WYCOMBE) LIMITED Charges

4 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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