COMPANION CARE (LLANTRISANT) LIMITED
HANDFORTH

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Company number 08080307
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address C/O 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 Mrs Charlotte Ann Brereton on 31 January 2017; Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (LLANTRISANT) LIMITED are www.companioncarellantrisant.co.uk, and www.companion-care-llantrisant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Companion Care Llantrisant Limited is a Private Limited Company. The company registration number is 08080307. Companion Care Llantrisant Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Companion Care Llantrisant Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . BALMAIN, Jane is a Director of the company. BRERETON, Charlotte Ann is a Director of the company. COLLINS, Brian Michael is a Director of the company. Secretary STONIER, Louise has been resigned. Director BULLOCK, Rhian Maree has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BALMAIN, Jane
Appointed Date: 23 May 2012
67 years old
Director
BRERETON, Charlotte Ann
Appointed Date: 16 January 2015
48 years old
Director
COLLINS, Brian Michael
Appointed Date: 23 May 2012
68 years old

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 23 May 2012
Director
BULLOCK, Rhian Maree
Resigned: 16 January 2015
Appointed Date: 19 June 2012
58 years old

COMPANION CARE (LLANTRISANT) LIMITED Events

31 Jan 2017
Director's details changed for Mrs Charlotte Ann Brereton on 31 January 2017
12 Jan 2017
Amended full accounts made up to 31 March 2016
12 Dec 2016
Full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 11 more events
13 Sep 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2012
Statement of capital following an allotment of shares on 19 July 2012
  • GBP 120.00
09 Aug 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
04 Jul 2012
Appointment of Rhian Maree Bullock as a director
23 May 2012
Incorporation

COMPANION CARE (LLANTRISANT) LIMITED Charges

12 September 2012
Debenture deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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