COMPANION CARE (REDDITCH) LIMITED
HANDFORTH

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Company number 07104823
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address C/O PETS AT HOME 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-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Director's details changed for Sonia Emilia Moretto on 30 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (REDDITCH) LIMITED are www.companioncareredditch.co.uk, and www.companion-care-redditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Companion Care Redditch Limited is a Private Limited Company. The company registration number is 07104823. Companion Care Redditch Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Companion Care Redditch Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. MORETTO, Sonia Emilia 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
MORETTO, Sonia Emilia
Appointed Date: 13 January 2010
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 15 December 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 15 December 2009
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 15 December 2009
68 years old

Persons With Significant Control

Ms Sonia Emilia Moretto
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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 (REDDITCH) LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Dec 2016
Director's details changed for Sonia Emilia Moretto on 30 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 18 more events
17 Feb 2010
Particulars of a mortgage or charge / charge no: 1
21 Jan 2010
Appointment of Sonia Emilia Moretto as a director
21 Jan 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
21 Jan 2010
Statement of capital following an allotment of shares on 13 January 2010
  • GBP 120.00
15 Dec 2009
Incorporation

COMPANION CARE (REDDITCH) LIMITED Charges

15 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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