COMPANION CARE (NORTHAMPTON NENE VALLEY) LIMITED
HANDFORTH

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Company number 07765883
Status Active
Incorporation Date 7 September 2011
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-four events have happened. The last three records are Director's details changed for Przemyslaw Pawel Bogdanowicz on 6 February 2017; Director's details changed for Przemyslaw Pawel Bogdanowicz on 6 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (NORTHAMPTON NENE VALLEY) LIMITED are www.companioncarenorthamptonnenevalley.co.uk, and www.companion-care-northampton-nene-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Companion Care Northampton Nene Valley Limited is a Private Limited Company. The company registration number is 07765883. Companion Care Northampton Nene Valley Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Companion Care Northampton Nene Valley 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. BOGDANOWICZ, Przemyslaw Pawel 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
BOGDANOWICZ, Przemyslaw Pawel
Appointed Date: 29 September 2011
47 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 07 September 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 07 September 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 07 September 2011
68 years old

Persons With Significant Control

Przemyslaw Pawel Bogdanowicz
Notified on: 6 April 2016
47 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 (NORTHAMPTON NENE VALLEY) LIMITED Events

06 Feb 2017
Director's details changed for Przemyslaw Pawel Bogdanowicz on 6 February 2017
06 Feb 2017
Director's details changed for Przemyslaw Pawel Bogdanowicz on 6 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 14 more events
04 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
18 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 120
18 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Appointment of Przemyslaw Pawel Bogdanowicz as a director
07 Sep 2011
Incorporation

COMPANION CARE (NORTHAMPTON NENE VALLEY) LIMITED Charges

11 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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