COMPANION CARE (NOTTINGHAM) LIMITED
HANDFORTH BROOMCO (2696) LIMITED

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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 three 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
BALTA, Andrei
Appointed Date: 01 May 2014
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 11 November 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
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
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COTTLE, Hugh Maurice Lyall
Resigned: 01 July 2004
Appointed Date: 11 November 2002
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 19 September 2001
Director
DU PLESSIS, David Phillipus
Resigned: 24 July 2003
Appointed Date: 17 January 2003
68 years old
Director
GOUWS, Louis Almero
Resigned: 24 July 2003
Appointed Date: 17 January 2003
65 years old
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
  • GBP 100
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

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