COMPANION CARE (SCARBOROUGH) LIMITED
HANDFORTH

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Company number 06555344
Status Active
Incorporation Date 4 April 2008
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 Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 120 . The most likely internet sites of COMPANION CARE (SCARBOROUGH) LIMITED are www.companioncarescarborough.co.uk, and www.companion-care-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Companion Care Scarborough Limited is a Private Limited Company. The company registration number is 06555344. Companion Care Scarborough Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Companion Care Scarborough 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. ALVES, Joao Paulo Do Amaral Monteiro 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. Director HOWARD, Rachel has been resigned. Director ROBINSON, Rebecca has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
ALVES, Joao Paulo Do Amaral Monteiro
Appointed Date: 24 February 2012
43 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 04 April 2008
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 04 April 2008
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 04 April 2008
68 years old
Director
HOWARD, Rachel
Resigned: 31 January 2011
Appointed Date: 19 November 2008
45 years old
Director
ROBINSON, Rebecca
Resigned: 17 December 2013
Appointed Date: 24 February 2012
42 years old

Persons With Significant Control

Joao Paulo Do Amaral Monteiro Alves
Notified on: 6 April 2016
43 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 (SCARBOROUGH) LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 120
...
... and 33 more events
21 Nov 2008
Ad 19/11/08\gbp si 119@1=119\gbp ic 1/120\
21 Nov 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
21 Nov 2008
Director appointed rachel howard
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Apr 2008
Incorporation

COMPANION CARE (SCARBOROUGH) LIMITED Charges

25 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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