COMPANION CARE (LEICESTER FOSSE PARK) LIMITED
HANDFORTH

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Company number 07362496
Status Active
Incorporation Date 1 September 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-one events have happened. The last three records are Director's details changed for Mahomed Shabbir Shariff on 1 February 2017; Director's details changed for Mahomed Shabbir Shariff on 1 February 2017; Director's details changed for Sameer Yusuf Bheda on 13 January 2017. The most likely internet sites of COMPANION CARE (LEICESTER FOSSE PARK) LIMITED are www.companioncareleicesterfossepark.co.uk, and www.companion-care-leicester-fosse-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Companion Care Leicester Fosse Park Limited is a Private Limited Company. The company registration number is 07362496. Companion Care Leicester Fosse Park Limited has been working since 01 September 2010. The present status of the company is Active. The registered address of Companion Care Leicester Fosse Park 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. BHEDA, Sameer Yusuf is a Director of the company. SHARIFF, Mahomed Shabbir 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
BHEDA, Sameer Yusuf
Appointed Date: 16 September 2010
47 years old
Director
SHARIFF, Mahomed Shabbir
Appointed Date: 16 September 2010
44 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: 01 September 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 01 September 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 September 2010
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 (LEICESTER FOSSE PARK) LIMITED Events

01 Feb 2017
Director's details changed for Mahomed Shabbir Shariff on 1 February 2017
01 Feb 2017
Director's details changed for Mahomed Shabbir Shariff on 1 February 2017
13 Jan 2017
Director's details changed for Sameer Yusuf Bheda on 13 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 21 more events
05 Oct 2010
Statement of capital following an allotment of shares on 16 September 2010
  • GBP 120
04 Oct 2010
Appointment of Mahomed Shabbir Shariff as a director
04 Oct 2010
Appointment of Sameer Yusuf Bheda as a director
04 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
01 Sep 2010
Incorporation

COMPANION CARE (LEICESTER FOSSE PARK) LIMITED Charges

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

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