COMPANION CARE (OXFORD) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07070782
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address C/O PETS AT HOME LIMITED, EPSOM AVENUE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Vets4Pets (Services) Limited as a director on 30 March 2017; Appointment of Mr Daniel Morgan Wyn Preece as a director on 30 March 2017. The most likely internet sites of COMPANION CARE (OXFORD) LIMITED are www.companioncareoxford.co.uk, and www.companion-care-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Companion Care Oxford Limited is a Private Limited Company. The company registration number is 07070782. Companion Care Oxford Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Companion Care Oxford Limited is C O Pets At Home Limited Epsom Avenue Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BINFIELD, Joseph Oliver is a Director of the company. PREECE, Daniel Morgan Wyn 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 BALTA, Andrei has been resigned. Director COLLINS, Brian Michael has been resigned. Director DAVIES, John Carey has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BINFIELD, Joseph Oliver
Appointed Date: 30 March 2017
37 years old
Director
PREECE, Daniel Morgan Wyn
Appointed Date: 30 March 2017
37 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 30 March 2017

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 09 November 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 09 November 2009
67 years old
Director
BALTA, Andrei
Resigned: 30 March 2017
Appointed Date: 18 September 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 09 November 2009
68 years old
Director
DAVIES, John Carey
Resigned: 26 September 2014
Appointed Date: 30 November 2009
64 years old

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANION CARE (OXFORD) LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Appointment of Vets4Pets (Services) Limited as a director on 30 March 2017
04 Apr 2017
Appointment of Mr Daniel Morgan Wyn Preece as a director on 30 March 2017
04 Apr 2017
Appointment of Mr Joseph Oliver Binfield as a director on 30 March 2017
04 Apr 2017
Termination of appointment of Andrei Balta as a director on 30 March 2017
...
... and 25 more events
15 Dec 2009
Appointment of John Carey Davies 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 30 November 2009
  • GBP 119
15 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009
Incorporation

COMPANION CARE (OXFORD) LIMITED Charges

15 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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