COMPANION CARE (NORWICH LONGWATER) LIMITED
HANDFORTH

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Company number 07509497
Status Active
Incorporation Date 28 January 2011
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 events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Angela Lesley Savory on 13 January 2017; Director's details changed for Mr Riaan Ekkerd on 28 December 2016. The most likely internet sites of COMPANION CARE (NORWICH LONGWATER) LIMITED are www.companioncarenorwichlongwater.co.uk, and www.companion-care-norwich-longwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Companion Care Norwich Longwater Limited is a Private Limited Company. The company registration number is 07509497. Companion Care Norwich Longwater Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of Companion Care Norwich Longwater 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. EKKERD, Riaan is a Director of the company. SAVORY, Angela Lesley 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 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
EKKERD, Riaan
Appointed Date: 08 March 2011
50 years old
Director
SAVORY, Angela Lesley
Appointed Date: 08 March 2011
57 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
Resigned: 01 May 2014
Appointed Date: 28 January 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 January 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 January 2011
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 LONGWATER) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Jan 2017
Director's details changed for Angela Lesley Savory on 13 January 2017
28 Dec 2016
Director's details changed for Mr Riaan Ekkerd on 28 December 2016
22 Dec 2016
Director's details changed for Mr Riaan Ekkerd on 22 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 20 more events
16 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
16 May 2011
Appointment of Riaan Ekkerd as a director
16 May 2011
Appointment of Angela Lesley Savory as a director
16 May 2011
Statement of capital following an allotment of shares on 8 March 2011
  • GBP 200
28 Jan 2011
Incorporation

COMPANION CARE (NORWICH LONGWATER) LIMITED Charges

13 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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