Company number 04289970
Status Active
Incorporation Date 19 September 2001
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 seventy-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Andrei Balta on 3 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of COMPANION CARE (NOTTINGHAM) LIMITED are www.companioncarenottingham.co.uk, and www.companion-care-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Companion Care Nottingham Limited is a Private Limited Company.
The company registration number is 04289970. Companion Care Nottingham Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Companion Care Nottingham 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. BALTA, Andrei is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COTTLE, Hugh Maurice Lyall has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COTTLE, Hugh Maurice Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DU PLESSIS, David Phillipus has been resigned. Director GOUWS, Louis Almero has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 19 September 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 11 November 2002
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 19 September 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 19 September 2001
Persons With Significant Control
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COMPANION CARE (NOTTINGHAM) LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
09 Jan 2016
Accounts for a dormant company made up to 26 March 2015
...
... and 64 more events
29 Nov 2002
Director resigned
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
New director appointed
13 Nov 2001
Company name changed broomco (2696) LIMITED\certificate issued on 13/11/01
19 Sep 2001
Incorporation