COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED
HANDFORTH

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Company number 08175517
Status Active
Incorporation Date 10 August 2012
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 twenty-three events have happened. The last three records are Director's details changed for Samantha Elizabeth Sauer on 31 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED are www.companioncarenewcastlekingstonpark.co.uk, and www.companion-care-newcastle-kingston-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Companion Care Newcastle Kingston Park Limited is a Private Limited Company. The company registration number is 08175517. Companion Care Newcastle Kingston Park Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Companion Care Newcastle Kingston Park 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. SAUER, Samantha 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 COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
SAUER, Samantha Elizabeth
Appointed Date: 04 September 2012
45 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 10 August 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 10 August 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 10 August 2012
68 years old

Persons With Significant Control

Samantha Elizabeth Sauer
Notified on: 6 April 2016
45 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 (NEWCASTLE KINGSTON PARK) LIMITED Events

31 Jan 2017
Director's details changed for Samantha Elizabeth Sauer on 31 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120
...
... and 13 more events
08 Feb 2013
Previous accounting period shortened from 31 March 2013 to 5 December 2012
11 Sep 2012
Statement of capital following an allotment of shares on 4 September 2012
  • GBP 120
11 Sep 2012
Appointment of Samantha Elizabeth Gill as a director
11 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
10 Aug 2012
Incorporation

COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED Charges

14 February 2013
Debenture deed
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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