COMPANION CARE (MILTON KEYNES) LIMITED
HANDFORTH BROOMCO (2560) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04220524
Status Active
Incorporation Date 21 May 2001
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 eighty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Huw Morgan Jones on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (MILTON KEYNES) LIMITED are www.companioncaremiltonkeynes.co.uk, and www.companion-care-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Companion Care Milton Keynes Limited is a Private Limited Company. The company registration number is 04220524. Companion Care Milton Keynes Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Companion Care Milton Keynes Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. JONES, Huw Morgan is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COLLYER, Gavin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LIVERSAGE, Patrick Thomas has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
JONES, Huw Morgan
Appointed Date: 16 August 2007
53 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 31 January 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 21 May 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 31 January 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COLLYER, Gavin
Resigned: 16 August 2007
Appointed Date: 31 January 2002
54 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 21 May 2001
Director
LIVERSAGE, Patrick Thomas
Resigned: 16 August 2007
Appointed Date: 31 January 2002
53 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 31 January 2002
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2002
Appointed Date: 21 May 2001

Persons With Significant Control

Broomco (2765) Limited
Notified on: 6 April 2016
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 (MILTON KEYNES) LIMITED Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
06 Jan 2017
Director's details changed for Huw Morgan Jones on 6 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 72 more events
11 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
New director appointed
06 Feb 2002
Particulars of mortgage/charge
12 Jul 2001
Company name changed broomco (2560) LIMITED\certificate issued on 12/07/01
21 May 2001
Incorporation

COMPANION CARE (MILTON KEYNES) LIMITED Charges

5 January 2016
Charge code 0422 0524 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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