COMPANION CARE (KINGS LYNN) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06797982
Status Active
Incorporation Date 21 January 2009
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 forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 120 . The most likely internet sites of COMPANION CARE (KINGS LYNN) LIMITED are www.companioncarekingslynn.co.uk, and www.companion-care-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Companion Care Kings Lynn Limited is a Private Limited Company. The company registration number is 06797982. Companion Care Kings Lynn Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Companion Care Kings Lynn 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. CLARK, Julie Ann Bridget is a Director of the company. KAPSALIS, Ama Beatriz 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 Ann has been resigned. Director BALMAIN, Jane has been resigned. Director CLARK, Jane Elizabeth has been resigned. Director CLARK, Timothy 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
CLARK, Julie Ann Bridget
Appointed Date: 28 November 2013
50 years old
Director
KAPSALIS, Ama Beatriz
Appointed Date: 28 November 2013
49 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 Ann
Resigned: 01 May 2014
Appointed Date: 21 January 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 21 January 2009
67 years old
Director
CLARK, Jane Elizabeth
Resigned: 16 October 2012
Appointed Date: 16 February 2009
67 years old
Director
CLARK, Timothy
Resigned: 16 October 2012
Appointed Date: 16 February 2009
66 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 21 January 2009
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 (KINGS LYNN) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 120
...
... and 32 more events
05 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
05 Mar 2009
Ad 16/02/09\gbp si 119@1=119\gbp ic 1/120\
05 Mar 2009
Director appointed jane elizabeth clark
05 Mar 2009
Director appointed timothy clark
21 Jan 2009
Incorporation

COMPANION CARE (KINGS LYNN) LIMITED Charges

27 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPANIL CONTRACTING LTD COMPANINO LTD COMPANION AND CARER SERVICES LIMITED COMPANION ANIMAL HEALTH LIMITED COMPANION ANIMAL REHAB LTD COMPANION APPS LIMITED COMPANION CABBIE IPSWICH LTD