COMPANION CARE (NORWICH HALL ROAD) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06770540
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address C/O PETS AT HOME 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 thirty-nine events have happened. The last three records are Director's details changed for Stephan Sebastian Martini on 30 December 2016; Director's details changed for Robert Gordon Walker on 28 December 2016; Director's details changed for Robert Gordon Walker on 22 December 2016. The most likely internet sites of COMPANION CARE (NORWICH HALL ROAD) LIMITED are www.companioncarenorwichhallroad.co.uk, and www.companion-care-norwich-hall-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Companion Care Norwich Hall Road Limited is a Private Limited Company. The company registration number is 06770540. Companion Care Norwich Hall Road Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Companion Care Norwich Hall Road Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MARTINI, Stephan Sebastian is a Director of the company. WALKER, Robert Gordon is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann 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
MARTINI, Stephan Sebastian
Appointed Date: 14 January 2009
56 years old
Director
WALKER, Robert Gordon
Appointed Date: 14 January 2009
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 10 December 2008
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 10 December 2008
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 10 December 2008
68 years old

Persons With Significant Control

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 (NORWICH HALL ROAD) LIMITED Events

30 Dec 2016
Director's details changed for Stephan Sebastian Martini on 30 December 2016
28 Dec 2016
Director's details changed for Robert Gordon Walker on 28 December 2016
22 Dec 2016
Director's details changed for Robert Gordon Walker on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 29 more events
29 Jan 2009
Director appointed stephan sebastian martini
29 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Jan 2009
Memorandum and Articles of Association
29 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008
Incorporation

COMPANION CARE (NORWICH HALL ROAD) LIMITED Charges

25 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPANION CARE (NEWPORT) LIMITED COMPANION CARE (NORTHAMPTON NENE VALLEY) LIMITED COMPANION CARE (NORWICH LONGWATER) LIMITED COMPANION CARE (NORWICH) LIMITED COMPANION CARE (NOTTINGHAM) LIMITED COMPANION CARE (OLDBURY) LIMITED COMPANION CARE (OLDHAM) LIMITED