COMPANION CARE (NORWICH) LIMITED
HANDFORTH BROOMCO (2821) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04386187
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address C/O PETS AT HOME LTD 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 eighty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of COMPANION CARE (NORWICH) LIMITED are www.companioncarenorwich.co.uk, and www.companion-care-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Companion Care Norwich Limited is a Private Limited Company. The company registration number is 04386187. Companion Care Norwich Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Companion Care Norwich Limited is C O Pets At Home Ltd Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. EKKERD, Riaan 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 LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director DLA NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
EKKERD, Riaan
Appointed Date: 28 February 2003
50 years old
Director
WALKER, Robert Gordon
Appointed Date: 21 March 2002
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
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 21 March 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 04 March 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 21 March 2002
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 21 March 2002
80 years old
Director
DLA NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 04 March 2002

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) LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Dec 2016
Director's details changed for Robert Gordon Walker on 28 December 2016
28 Dec 2016
Director's details changed for Mr Riaan Ekkerd on 28 December 2016
...
... and 78 more events
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
05 Apr 2002
Registered office changed on 05/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
14 Mar 2002
Company name changed broomco (2821) LIMITED\certificate issued on 14/03/02
04 Mar 2002
Incorporation

COMPANION CARE (NORWICH) LIMITED Charges

3 May 2016
Charge code 0438 6187 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2002
Debenture
Delivered: 9 April 2002
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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