COMPANION CARE (POOLE) LIMITED
WILMSLOW BROOMCO (2701) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04317589
Status Active
Incorporation Date 6 November 2001
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 events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Catriona Elizabeth Swain on 28 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (POOLE) LIMITED are www.companioncarepoole.co.uk, and www.companion-care-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Companion Care Poole Limited is a Private Limited Company. The company registration number is 04317589. Companion Care Poole Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Companion Care Poole 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. SWAIN, Catriona Elizabeth is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director DUNFORD, Adrian Paul Mathew has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK 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
SWAIN, Catriona Elizabeth
Appointed Date: 30 November 2001
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 30 November 2001
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 06 November 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 November 2001
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
DUNFORD, Adrian Paul Mathew
Resigned: 09 June 2006
Appointed Date: 30 November 2001
60 years old
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 30 November 2001
80 years old
Director
DLA NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 06 November 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Catriona Elizabeth Swain
Notified on: 6 April 2016
54 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 (POOLE) LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
28 Dec 2016
Director's details changed for Catriona Elizabeth Swain 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 120
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 70 more events
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
13 Nov 2001
Company name changed broomco (2701) LIMITED\certificate issued on 13/11/01
06 Nov 2001
Incorporation

COMPANION CARE (POOLE) LIMITED Charges

30 November 2001
Debenture
Delivered: 10 December 2001
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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