COMPANION CARE (PETERBOROUGH BRETTON) LIMITED
HANDFORTH

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Company number 08457576
Status Active
Incorporation Date 22 March 2013
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 twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Laura Woodland on 1 February 2017; Director's details changed for Mr Cees Ciaron Bennett on 30 January 2017. The most likely internet sites of COMPANION CARE (PETERBOROUGH BRETTON) LIMITED are www.companioncarepeterboroughbretton.co.uk, and www.companion-care-peterborough-bretton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Companion Care Peterborough Bretton Limited is a Private Limited Company. The company registration number is 08457576. Companion Care Peterborough Bretton Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Companion Care Peterborough Bretton 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. BENNETT, Cees Ciaron is a Director of the company. ELDER, Laura Ellen 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. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BENNETT, Cees Ciaron
Appointed Date: 02 October 2013
45 years old
Director
ELDER, Laura Ellen
Appointed Date: 02 October 2013
41 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: 22 March 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 22 March 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 22 March 2013
68 years old

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%

COMPANION CARE (PETERBOROUGH BRETTON) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Feb 2017
Director's details changed for Laura Woodland on 1 February 2017
30 Jan 2017
Director's details changed for Mr Cees Ciaron Bennett on 30 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120
...
... and 13 more events
12 Dec 2013
Statement of capital following an allotment of shares on 30 November 2013
  • GBP 31
11 Dec 2013
Statement of capital following an allotment of shares on 30 November 2013
  • GBP 60
14 Oct 2013
Appointment of Laura Woodland as a director
14 Oct 2013
Appointment of Mr Cees Bennett as a director
22 Mar 2013
Incorporation

COMPANION CARE (PETERBOROUGH BRETTON) LIMITED Charges

22 August 2014
Charge code 0845 7576 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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