COMPANION CARE (NEWPORT) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08425358
Status Active
Incorporation Date 1 March 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-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 084253580003, created on 12 April 2016. The most likely internet sites of COMPANION CARE (NEWPORT) LIMITED are www.companioncarenewport.co.uk, and www.companion-care-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Newport Limited is a Private Limited Company. The company registration number is 08425358. Companion Care Newport Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Companion Care Newport 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. MOSEDALE, Rachel Justine 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
MOSEDALE, Rachel Justine
Appointed Date: 25 March 2013
53 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 01 March 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 01 March 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 March 2013
68 years old

Persons With Significant Control

Rachel Justine Mosedale
Notified on: 6 April 2016
53 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 (NEWPORT) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Registration of charge 084253580003, created on 12 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 11 more events
06 Nov 2013
Registration of charge 084253580001
14 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 61
11 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 60
24 Apr 2013
Appointment of Rachel Justine Mosedale as a director
01 Mar 2013
Incorporation

COMPANION CARE (NEWPORT) LIMITED Charges

12 April 2016
Charge code 0842 5358 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0842 5358 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 November 2013
Charge code 0842 5358 0001
Delivered: 6 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Debenture.. Notification of addition to or amendment of…

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