COMPANION CARE MANAGEMENT SERVICES LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08878037
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Harvey Bertenshaw Ainley as a director on 31 March 2017; Confirmation statement made on 8 February 2017 with updates; Director's details changed for Andrei Balta on 3 February 2017. The most likely internet sites of COMPANION CARE MANAGEMENT SERVICES LIMITED are www.companioncaremanagementservices.co.uk, and www.companion-care-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Companion Care Management Services Limited is a Private Limited Company. The company registration number is 08878037. Companion Care Management Services Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Companion Care Management Services Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . STONIER, Louise Ann is a Secretary of the company. AINLEY, Harvey Bertenshaw is a Director of the company. BALTA, Andrei is a Director of the company. Director BALMAIN, Jane has been resigned. Director KHAN, Abdul Jalil has been resigned. Director RADFORD, Amanda has been resigned. Director WELCH, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONIER, Louise Ann
Appointed Date: 05 February 2014
Director
AINLEY, Harvey Bertenshaw
Appointed Date: 31 March 2017
59 years old
Director
BALTA, Andrei
Appointed Date: 05 February 2014
46 years old

Resigned Directors

Director
BALMAIN, Jane
Resigned: 01 January 2015
Appointed Date: 05 February 2014
67 years old
Director
KHAN, Abdul Jalil
Resigned: 06 April 2014
Appointed Date: 05 February 2014
51 years old
Director
RADFORD, Amanda
Resigned: 23 December 2016
Appointed Date: 05 February 2014
55 years old
Director
WELCH, Mark
Resigned: 31 December 2015
Appointed Date: 05 February 2014
61 years old

Persons With Significant Control

Pets At Home Vet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANION CARE MANAGEMENT SERVICES LIMITED Events

28 Apr 2017
Appointment of Mr Harvey Bertenshaw Ainley as a director on 31 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
04 Jan 2017
Termination of appointment of Amanda Radford as a director on 23 December 2016
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 20 more events
26 Mar 2014
Resolutions
  • RES13 ‐ The facility agreement 26/02/2014
26 Mar 2014
Appointment of Mrs Amanda Radford as a director
05 Mar 2014
Registration of charge 088780370002
01 Mar 2014
Registration of charge 088780370001
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

COMPANION CARE MANAGEMENT SERVICES LIMITED Charges

31 March 2014
Charge code 0887 8037 0005
Delivered: 12 April 2014
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0887 8037 0004
Delivered: 12 April 2014
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0887 8037 0003
Delivered: 12 April 2014
Status: Satisfied on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 February 2014
Charge code 0887 8037 0002
Delivered: 5 March 2014
Status: Satisfied on 2 April 2014
Persons entitled: Kkr Corporate Lending (UK) Llc
Description: N/A. notification of addition to or amendment of charge…
26 February 2014
Charge code 0887 8037 0001
Delivered: 1 March 2014
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

COMPANION CARE (WREXHAM HOLT ROAD) LIMITED COMPANION CARE AGENCY LIMITED COMPANION CARE UK LTD COMPANION CONSULTANCY LIMITED COMPANION CONSULTING LIMITED COMPANION CONTRACTING LTD COMPANION CREDIT LIMITED