COMPANION CARE (IPSWICH MARTLESHAM) LIMITED
HANDFORTH COMPANION CARE (CRAIGAVON) LIMITED

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Company number 08314919
Status Active
Incorporation Date 30 November 2012
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 thirty events have happened. The last three records are Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017; Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017; Director's details changed for Johannes Frederick Nell on 29 December 2016. The most likely internet sites of COMPANION CARE (IPSWICH MARTLESHAM) LIMITED are www.companioncareipswichmartlesham.co.uk, and www.companion-care-ipswich-martlesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Companion Care Ipswich Martlesham Limited is a Private Limited Company. The company registration number is 08314919. Companion Care Ipswich Martlesham Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Companion Care Ipswich Martlesham 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. NELL, Johannes Frederick is a Director of the company. OBERHOLZER, Johann Cornelius Louw 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
NELL, Johannes Frederick
Appointed Date: 29 January 2013
48 years old
Director
OBERHOLZER, Johann Cornelius Louw
Appointed Date: 29 January 2013
46 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: 30 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 30 November 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 (IPSWICH MARTLESHAM) LIMITED Events

31 Jan 2017
Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017
31 Jan 2017
Director's details changed for Johann Cornelius Louw Oberholzer on 31 January 2017
29 Dec 2016
Director's details changed for Johannes Frederick Nell on 29 December 2016
29 Dec 2016
Director's details changed for Johannes Frederick Nell on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 20 more events
26 Feb 2013
Appointment of Johannes Frederick Nell as a director
05 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012
Company name changed companion care (craigavon) LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
31 Dec 2012
Change of name notice
30 Nov 2012
Incorporation

COMPANION CARE (IPSWICH MARTLESHAM) LIMITED Charges

12 April 2016
Charge code 0831 4919 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0831 4919 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 July 2013
Charge code 0831 4919 0001
Delivered: 8 July 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture.. Notification of addition to or amendment of…

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