COMPANION CARE (OLDBURY) LIMITED
HANDFORTH

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Company number 07495319
Status Active
Incorporation Date 17 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-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Sigita Petruskeviciene as a director on 15 March 2016. The most likely internet sites of COMPANION CARE (OLDBURY) LIMITED are www.companioncareoldbury.co.uk, and www.companion-care-oldbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Companion Care Oldbury Limited is a Private Limited Company. The company registration number is 07495319. Companion Care Oldbury Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Companion Care Oldbury 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. MALHOTRA, Vishal Monish 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. Director PETRUSKEVICIENE, Sigita has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MALHOTRA, Vishal Monish
Appointed Date: 28 February 2011
46 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: 17 January 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 17 January 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 17 January 2011
68 years old
Director
PETRUSKEVICIENE, Sigita
Resigned: 15 March 2016
Appointed Date: 20 December 2012
40 years old

Persons With Significant Control

Vishal Monish Malhotra
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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 (OLDBURY) LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Termination of appointment of Sigita Petruskeviciene as a director on 15 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 21 more events
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
19 May 2011
Appointment of Vishal Monish Malhotra as a director
19 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
19 May 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 120.00
17 Jan 2011
Incorporation

COMPANION CARE (OLDBURY) LIMITED Charges

5 July 2011
Debenture
Delivered: 6 July 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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