COMPANION CARE (REDHILL) LIMITED
HANDFORTH

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Company number 07214145
Status Active
Incorporation Date 6 April 2010
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 thirty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 120 . The most likely internet sites of COMPANION CARE (REDHILL) LIMITED are www.companioncareredhill.co.uk, and www.companion-care-redhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Companion Care Redhill Limited is a Private Limited Company. The company registration number is 07214145. Companion Care Redhill Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Companion Care Redhill 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. FOWLER, James Nolan 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
FOWLER, James Nolan
Appointed Date: 19 April 2010
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 06 April 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 06 April 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 06 April 2010
68 years old

Persons With Significant Control

James Nolan Fowler
Notified on: 6 April 2016
48 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 (REDHILL) LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120
09 Jan 2016
Full accounts made up to 26 March 2015
07 Dec 2015
Satisfaction of charge 1 in full
...
... and 21 more events
11 May 2010
Particulars of a mortgage or charge / charge no: 1
28 Apr 2010
Statement of capital following an allotment of shares on 19 April 2010
  • GBP 120
28 Apr 2010
Appointment of James Nolan Fowler as a director
28 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
06 Apr 2010
Incorporation

COMPANION CARE (REDHILL) LIMITED Charges

7 May 2010
Debenture
Delivered: 11 May 2010
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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