COMPANION CARE (OLDHAM) LIMITED
HANDFORTH BROOMCO (2746) LIMITED

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Company number 04330066
Status Active
Incorporation Date 28 November 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 eighty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Christopher James Noone on 28 December 2016; Director's details changed for Christopher Noone on 22 December 2016. The most likely internet sites of COMPANION CARE (OLDHAM) LIMITED are www.companioncareoldham.co.uk, and www.companion-care-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Companion Care Oldham Limited is a Private Limited Company. The company registration number is 04330066. Companion Care Oldham Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Companion Care Oldham 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. NOONE, Christopher James 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. Secretary DLA PIPER UK 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. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK 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
NOONE, Christopher James
Appointed Date: 09 October 2002
53 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: 09 October 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 28 November 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 09 October 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: 09 October 2002
80 years old
Director
DLA NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 28 November 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 28 November 2001

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%
Christopher James Noone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (OLDHAM) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Dec 2016
Director's details changed for Christopher James Noone on 28 December 2016
22 Dec 2016
Director's details changed for Christopher Noone on 22 December 2016
22 Dec 2016
Director's details changed for Christopher Noone on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 70 more events
22 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002
Particulars of mortgage/charge
11 Feb 2002
Company name changed broomco (2746) LIMITED\certificate issued on 11/02/02
28 Nov 2001
Incorporation

COMPANION CARE (OLDHAM) LIMITED Charges

11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 10 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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