COMPANION CARE (PETERBOROUGH) LIMITED
WILMSLOW BROOMCO (2928) LIMITED

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Company number 04417075
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address C/O PETS AT HOME LIMITED EPSOM AVENUE, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Riette Rahmeni on 28 December 2016; Director's details changed for Oussama Rahmeni on 28 December 2016. The most likely internet sites of COMPANION CARE (PETERBOROUGH) LIMITED are www.companioncarepeterborough.co.uk, and www.companion-care-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Companion Care Peterborough Limited is a Private Limited Company. The company registration number is 04417075. Companion Care Peterborough Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Companion Care Peterborough Limited is C O Pets At Home Limited Epsom Avenue Handforth Wilmslow Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. RAHMENI, Oussama is a Director of the company. RAHMENI, Riette 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 COTTLE, Hugh Maurice Lyall has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA 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. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LINDE, Robin Frederick has been resigned. Nominee Director DLA 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
RAHMENI, Oussama
Appointed Date: 30 October 2009
40 years old
Director
RAHMENI, Riette
Appointed Date: 30 October 2009
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 12 September 2002
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 15 April 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 12 September 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: 12 September 2002
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 15 April 2002
Director
LINDE, Robin Frederick
Resigned: 30 October 2009
Appointed Date: 12 September 2002
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Cc (Peterborough) Newco Limited
Notified on: 6 April 2016
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 (PETERBOROUGH) LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Dec 2016
Director's details changed for Riette Rahmeni on 28 December 2016
28 Dec 2016
Director's details changed for Oussama Rahmeni on 28 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
...
... and 76 more events
27 Sep 2002
Registered office changed on 27/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 Sep 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
19 Sep 2002
Particulars of mortgage/charge
08 Aug 2002
Company name changed broomco (2928) LIMITED\certificate issued on 08/08/02
15 Apr 2002
Incorporation

COMPANION CARE (PETERBOROUGH) LIMITED Charges

30 October 2009
Debenture
Delivered: 16 November 2009
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2002
Debenture
Delivered: 19 September 2002
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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