COMPANION CARE (PERTH) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08285928
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 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 twenty events have happened. The last three records are Director's details changed for Lesley Alice Buchan on 31 January 2017; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (PERTH) LIMITED are www.companioncareperth.co.uk, and www.companion-care-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Companion Care Perth Limited is a Private Limited Company. The company registration number is 08285928. Companion Care Perth Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Companion Care Perth Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BUCHAN, Lesley Alice 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BUCHAN, Lesley Alice
Appointed Date: 13 December 2012
63 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 08 November 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 08 November 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 08 November 2012
68 years old

Persons With Significant Control

Lesley Alice Buchan
Notified on: 6 April 2016
63 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 (PERTH) LIMITED Events

31 Jan 2017
Director's details changed for Lesley Alice Buchan on 31 January 2017
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
09 Mar 2016
Registration of charge 082859280001, created on 9 March 2016
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 10 more events
08 Jul 2013
Statement of capital following an allotment of shares on 21 May 2013
  • GBP 120
08 Jul 2013
Appointment of Lesley Alice Buchan as a director
08 Jul 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
04 Jan 2013
Appointment of Lesley Alice Buchan as a director
08 Nov 2012
Incorporation

COMPANION CARE (PERTH) LIMITED Charges

9 March 2016
Charge code 0828 5928 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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