COMPANION CARE (ORPINGTON) LIMITED
HANDFORTH

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Company number 07087318
Status Active
Incorporation Date 25 November 2009
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-four events have happened. The last three records are Director's details changed for Stevica Pesic on 30 December 2016; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (ORPINGTON) LIMITED are www.companioncareorpington.co.uk, and www.companion-care-orpington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Companion Care Orpington Limited is a Private Limited Company. The company registration number is 07087318. Companion Care Orpington Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Companion Care Orpington 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. PESIC, Stevica is a Director of the company. COMPANION CARE (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 FITZPATRICK, Raymond Peter has been resigned. Director SHORT, Robert Paul has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
PESIC, Stevica
Appointed Date: 15 November 2011
51 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 25 November 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 25 November 2009
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 25 November 2009
68 years old
Director
FITZPATRICK, Raymond Peter
Resigned: 14 September 2011
Appointed Date: 02 December 2009
60 years old
Director
SHORT, Robert Paul
Resigned: 14 September 2011
Appointed Date: 02 December 2009
63 years old

Persons With Significant Control

Stevica Pesic
Notified on: 6 April 2016
51 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 (ORPINGTON) LIMITED Events

30 Dec 2016
Director's details changed for Stevica Pesic on 30 December 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 24 more events
15 Dec 2009
Appointment of Robert Paul Short as a director
15 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
15 Dec 2009
Statement of capital following an allotment of shares on 2 December 2009
  • GBP 119
15 Dec 2009
Appointment of Raymond Peter Fitzpatrick as a director
25 Nov 2009
Incorporation

COMPANION CARE (ORPINGTON) LIMITED Charges

22 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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