COMPANION CARE (LISBURN) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07929318
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address PETS AT HOME LIMITED, EPSOM AVENUE, 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 Confirmation statement made on 3 February 2017 with updates; Director's details changed for Barry Palmer on 31 January 2017; Director's details changed for Christina Patricia Palmer on 31 January 2017. The most likely internet sites of COMPANION CARE (LISBURN) LIMITED are www.companioncarelisburn.co.uk, and www.companion-care-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Companion Care Lisburn Limited is a Private Limited Company. The company registration number is 07929318. Companion Care Lisburn Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Companion Care Lisburn Limited is Pets At Home Limited Epsom Avenue Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. PALMER, Barry is a Director of the company. PALMER, Christina Patricia 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
PALMER, Barry
Appointed Date: 27 April 2012
45 years old
Director
PALMER, Christina Patricia
Appointed Date: 27 April 2012
43 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 January 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 January 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 30 January 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 (LISBURN) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Director's details changed for Barry Palmer on 31 January 2017
31 Jan 2017
Director's details changed for Christina Patricia Palmer on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Registration of charge 079293180002, created on 4 March 2016
...
... and 16 more events
09 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 120.00
09 Aug 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
16 May 2012
Appointment of Christina Patricia Palmer as a director
16 May 2012
Appointment of Barry Palmer as a director
30 Jan 2012
Incorporation

COMPANION CARE (LISBURN) LIMITED Charges

4 March 2016
Charge code 0792 9318 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2012
Debenture deed
Delivered: 25 September 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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