COMPANION CARE (SALISBURY) LIMITED
HANDFORTH

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Company number 06457719
Status Active
Incorporation Date 19 December 2007
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 forty-three events have happened. The last three records are Director's details changed for Sandra Feltham on 30 December 2016; Director's details changed for Sandra Feltham on 30 December 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of COMPANION CARE (SALISBURY) LIMITED are www.companioncaresalisbury.co.uk, and www.companion-care-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Companion Care Salisbury Limited is a Private Limited Company. The company registration number is 06457719. Companion Care Salisbury Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Companion Care Salisbury 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. FELTHAM, Sandra Dawn is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann 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
FELTHAM, Sandra Dawn
Appointed Date: 15 January 2008
59 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 19 December 2007
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 19 December 2007
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 19 December 2007
68 years old

Persons With Significant Control

Sandra Dawn Feltham
Notified on: 6 April 2016
59 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 (SALISBURY) LIMITED Events

30 Dec 2016
Director's details changed for Sandra Feltham on 30 December 2016
30 Dec 2016
Director's details changed for Sandra Feltham on 30 December 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 33 more events
01 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008
Accounting reference date extended from 31/12/08 to 31/03/09
22 Jan 2008
Ad 15/01/08--------- £ si 119@1=119 £ ic 1/120
22 Jan 2008
New director appointed
19 Dec 2007
Incorporation

COMPANION CARE (SALISBURY) LIMITED Charges

7 May 2008
Debenture
Delivered: 9 May 2008
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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