COMPANION CARE (MERRY HILL) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08840007
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 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 eighteen events have happened. The last three records are Director's details changed for Vishal Monish Malhotra on 10 February 2017; Director's details changed for Vishal Monish Malhotra on 6 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of COMPANION CARE (MERRY HILL) LIMITED are www.companioncaremerryhill.co.uk, and www.companion-care-merry-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Companion Care Merry Hill Limited is a Private Limited Company. The company registration number is 08840007. Companion Care Merry Hill Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Companion Care Merry Hill Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MALHOTRA, Vishal Monish is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 10 January 2014
Director
MALHOTRA, Vishal Monish
Appointed Date: 30 January 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 10 January 2014

Resigned Directors

Director
BALTA, Andrei
Resigned: 30 January 2014
Appointed Date: 10 January 2014
46 years old

Persons With Significant Control

Vishal Monish Malhotra
Notified on: 6 April 2016
46 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 (MERRY HILL) LIMITED Events

10 Feb 2017
Director's details changed for Vishal Monish Malhotra on 10 February 2017
06 Feb 2017
Director's details changed for Vishal Monish Malhotra on 6 February 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Director's details changed for Vishal Monish Malhotra on 13 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 8 more events
16 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Mar 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2014
Appointment of Vishal Monish Malhotra as a director on 30 January 2014
21 Mar 2014
Termination of appointment of Andrei Balta as a director on 30 January 2014
10 Jan 2014
Incorporation

COMPANION CARE (MERRY HILL) LIMITED Charges

12 April 2016
Charge code 0884 0007 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0884 0007 0001
Delivered: 15 October 2014
Status: Satisfied on 9 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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