COMPANION CARE (NEWBURY) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08584215
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 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-five events have happened. The last three records are Director's details changed for Mrs Suzanne Elizabeth Dymott on 1 February 2017; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPANION CARE (NEWBURY) LIMITED are www.companioncarenewbury.co.uk, and www.companion-care-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Companion Care Newbury Limited is a Private Limited Company. The company registration number is 08584215. Companion Care Newbury Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Companion Care Newbury Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. DYMOTT, Suzanne Elizabeth is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director CAPEL, Kirstin has been resigned. Director COLLINS, Brian Michael has been resigned. Director VETS4PETS (SERVICES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
DYMOTT, Suzanne Elizabeth
Appointed Date: 11 February 2014
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 25 June 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 25 June 2013
67 years old
Director
CAPEL, Kirstin
Resigned: 18 August 2016
Appointed Date: 11 February 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 25 June 2013
68 years old
Director
VETS4PETS (SERVICES) LIMITED
Resigned: 18 August 2016
Appointed Date: 01 May 2014

COMPANION CARE (NEWBURY) LIMITED Events

01 Feb 2017
Director's details changed for Mrs Suzanne Elizabeth Dymott on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Termination of appointment of Kirstin Capel as a director on 18 August 2016
18 Aug 2016
Termination of appointment of Vets4Pets (Services) Limited as a director on 18 August 2016
...
... and 15 more events
13 Jun 2014
Appointment of Companion Care (Services) Limited as a secretary
16 Apr 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
19 Mar 2014
Appointment of Suzanne Elizabeth Dymott as a director
19 Mar 2014
Appointment of Kirstin Capel as a director
25 Jun 2013
Incorporation

COMPANION CARE (NEWBURY) LIMITED Charges

12 April 2016
Charge code 0858 4215 0002
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0858 4215 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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