COMPANION CARE (PLYMOUTH) LIMITED
HANDFORTH

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Company number 07422498
Status Active
Incorporation Date 28 October 2010
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-four events have happened. The last three records are Director's details changed for Mark Andrew Winsley on 13 January 2017; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (PLYMOUTH) LIMITED are www.companioncareplymouth.co.uk, and www.companion-care-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Companion Care Plymouth Limited is a Private Limited Company. The company registration number is 07422498. Companion Care Plymouth Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Companion Care Plymouth 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. WINSLEY, Mark Andrew 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
WINSLEY, Mark Andrew
Appointed Date: 15 November 2010
68 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 15 November 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 October 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 October 2010
68 years old

Persons With Significant Control

Mr Mark Andrew Winsey
Notified on: 6 April 2016
68 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 (PLYMOUTH) LIMITED Events

16 Jan 2017
Director's details changed for Mark Andrew Winsley on 13 January 2017
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
14 Nov 2015
Full accounts made up to 26 March 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 120
...
... and 14 more events
03 Dec 2010
Appointment of Louise Stonier as a secretary
30 Nov 2010
Appointment of Mark Andrew Winsley as a director
30 Nov 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
30 Nov 2010
Statement of capital following an allotment of shares on 15 November 2010
  • GBP 120
28 Oct 2010
Incorporation

COMPANION CARE (PLYMOUTH) LIMITED Charges

24 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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