COMPANION CARE (KEIGHLEY) LIMITED
HANDFORTH

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Company number 08313333
Status Active
Incorporation Date 29 November 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-one events have happened. The last three records are Director's details changed for Lara Naomi Clarkson on 1 February 2017; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (KEIGHLEY) LIMITED are www.companioncarekeighley.co.uk, and www.companion-care-keighley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Companion Care Keighley Limited is a Private Limited Company. The company registration number is 08313333. Companion Care Keighley Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Companion Care Keighley 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. CLARKSON, Lara Naomi 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
CLARKSON, Lara Naomi
Appointed Date: 07 December 2012
44 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 29 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 29 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 29 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%
Lara Naomi Clarkson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (KEIGHLEY) LIMITED Events

01 Feb 2017
Director's details changed for Lara Naomi Clarkson on 1 February 2017
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Registration of charge 083133330001, created on 4 March 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
...
... and 11 more events
19 Sep 2013
Director's details changed for Lara Naomi Clarkson on 19 September 2013
08 Jul 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 120
08 Jul 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
04 Jan 2013
Appointment of Lara Naomi Clarkson as a director
29 Nov 2012
Incorporation

COMPANION CARE (KEIGHLEY) LIMITED Charges

4 March 2016
Charge code 0831 3333 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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