COMPANION CARE (NEW MALDEN) LIMITED
HANDFORTH COMPANION CARE (RAYNES PARK) LIMITED BROOMCO (3752) LIMITED

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Company number 05416828
Status Active
Incorporation Date 7 April 2005
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-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Director's details changed for Ms Michelle Claire Shanson on 29 December 2016; Director's details changed for Ms Michelle Claire Shanson on 29 December 2016. The most likely internet sites of COMPANION CARE (NEW MALDEN) LIMITED are www.companioncarenewmalden.co.uk, and www.companion-care-new-malden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Companion Care New Malden Limited is a Private Limited Company. The company registration number is 05416828. Companion Care New Malden Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Companion Care New Malden 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. AKANDE, Michelle Clare is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Secretary STONIER, Louise Ann has been resigned. Secretary COMPANION CARE (SERVICES) LIMITED has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director BALMAIN, Jane has been resigned. Director BOUCHER, Charles has been resigned. Director COLLINS, Brian Michael has been resigned. Director COLLINS, Brian Michael has been resigned. Director PASSMORE, Douglas John has been resigned. Director COMPANION CARE (SERVICES) LIMITED has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK 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
AKANDE, Michelle Clare
Appointed Date: 16 October 2012
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 28 April 2005
Secretary
COMPANION CARE (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 07 April 2005
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 01 May 2014
67 years old
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 April 2005
67 years old
Director
BOUCHER, Charles
Resigned: 16 October 2012
Appointed Date: 10 May 2005
48 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 May 2014
68 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 April 2005
68 years old
Director
PASSMORE, Douglas John
Resigned: 29 January 2007
Appointed Date: 10 May 2005
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 07 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Cc (New Malden) Newco 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 (NEW MALDEN) LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
29 Dec 2016
Director's details changed for Ms Michelle Claire Shanson on 29 December 2016
29 Dec 2016
Director's details changed for Ms Michelle Claire Shanson on 29 December 2016
29 Dec 2016
Director's details changed for Ms Michelle Claire Shanson on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 75 more events
09 May 2005
New secretary appointed
09 May 2005
New director appointed
09 May 2005
New director appointed
03 May 2005
Company name changed broomco (3752) LIMITED\certificate issued on 03/05/05
07 Apr 2005
Incorporation

COMPANION CARE (NEW MALDEN) LIMITED Charges

16 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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