COMPANION CARE (PORTSMOUTH) LIMITED
WILMSLOW BROOMCO (2558) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04220621
Status Active
Incorporation Date 21 May 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 16 April 2017 with updates; Director's details changed for Mr Malcolm Ralph Hobson on 28 December 2016; Director's details changed for Antony Bielovich on 28 December 2016. The most likely internet sites of COMPANION CARE (PORTSMOUTH) LIMITED are www.companioncareportsmouth.co.uk, and www.companion-care-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Companion Care Portsmouth Limited is a Private Limited Company. The company registration number is 04220621. Companion Care Portsmouth Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Companion Care Portsmouth 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. BIELOVICH, Antony Srecko is a Director of the company. HOBSON, Malcolm Ralph 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 LYALL COTTLE, Hugh Maurice 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. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LYALL COTTLE, Hugh Maurice 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
BIELOVICH, Antony Srecko
Appointed Date: 20 July 2001
61 years old
Director
HOBSON, Malcolm Ralph
Appointed Date: 20 July 2001
59 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 03 July 2001
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2001
Appointed Date: 21 May 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 03 July 2001
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 21 May 2001
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 03 July 2001
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2001
Appointed Date: 21 May 2001

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 (PORTSMOUTH) LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Dec 2016
Director's details changed for Mr Malcolm Ralph Hobson on 28 December 2016
28 Dec 2016
Director's details changed for Antony Bielovich on 28 December 2016
22 Dec 2016
Director's details changed for Antony Bielovich on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
...
... and 70 more events
07 Jul 2001
New secretary appointed;new director appointed
07 Jul 2001
Registered office changed on 07/07/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Jul 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
19 Jun 2001
Company name changed broomco (2558) LIMITED\certificate issued on 19/06/01
21 May 2001
Incorporation

COMPANION CARE (PORTSMOUTH) LIMITED Charges

3 September 2001
Debenture
Delivered: 10 September 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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