COMPANION CARE (LIVERPOOL PENNY LANE) LIMITED
HANDFORTH

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Company number 08403638
Status Active
Incorporation Date 14 February 2013
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-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 084036380003, created on 12 April 2016. The most likely internet sites of COMPANION CARE (LIVERPOOL PENNY LANE) LIMITED are www.companioncareliverpoolpennylane.co.uk, and www.companion-care-liverpool-penny-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Liverpool Penny Lane Limited is a Private Limited Company. The company registration number is 08403638. Companion Care Liverpool Penny Lane Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Companion Care Liverpool Penny Lane 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. BARTRAM, Clare, Dr 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
BARTRAM, Clare, Dr
Appointed Date: 11 October 2013
58 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 14 February 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 14 February 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 14 February 2013
68 years old

Persons With Significant Control

Dr Clare Bartram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 (LIVERPOOL PENNY LANE) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Registration of charge 084036380003, created on 12 April 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 120
...
... and 13 more events
12 Nov 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
11 Nov 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 60
11 Nov 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 61
16 Oct 2013
Appointment of Dr Clare Bartram as a director
14 Feb 2013
Incorporation

COMPANION CARE (LIVERPOOL PENNY LANE) LIMITED Charges

12 April 2016
Charge code 0840 3638 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0840 3638 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 November 2013
Charge code 0840 3638 0001
Delivered: 14 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Debenture.. Notification of addition to or amendment of…

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