COMPANION CARE (HOVE) LIMITED
HANDFORTH

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Company number 07731393
Status Active
Incorporation Date 5 August 2011
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 twenty-six events have happened. The last three records are Director's details changed for Graeme John Mckeown on 31 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of COMPANION CARE (HOVE) LIMITED are www.companioncarehove.co.uk, and www.companion-care-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Companion Care Hove Limited is a Private Limited Company. The company registration number is 07731393. Companion Care Hove Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Companion Care Hove 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. DARRAGH, Catherine Marguerite Marie is a Director of the company. MCKEOWN, Graeme John 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
DARRAGH, Catherine Marguerite Marie
Appointed Date: 04 November 2011
42 years old
Director
MCKEOWN, Graeme John
Appointed Date: 04 November 2011
54 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: 05 August 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 05 August 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 05 August 2011
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 (HOVE) LIMITED Events

31 Jan 2017
Director's details changed for Graeme John Mckeown on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 120
...
... and 16 more events
20 Dec 2011
Statement of capital following an allotment of shares on 4 November 2011
  • GBP 120
20 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011
Appointment of Graeme John Mckeown as a director
20 Dec 2011
Appointment of Catherine Marguerite Marie Darragh as a director
05 Aug 2011
Incorporation

COMPANION CARE (HOVE) LIMITED Charges

1 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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