COMPANION CARE (SLOUGH) LIMITED
HANDFORTH

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Company number 07427613
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address C/O PETS AT HOME LIMITED 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-five events have happened. The last three records are Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017; Appointment of Mrs Fiona Jayne Briault as a director on 28 September 2016; Termination of appointment of Rahul Chandulal Shah as a director on 28 September 2016. The most likely internet sites of COMPANION CARE (SLOUGH) LIMITED are www.companioncareslough.co.uk, and www.companion-care-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Companion Care Slough Limited is a Private Limited Company. The company registration number is 07427613. Companion Care Slough Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Companion Care Slough Limited is C O Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BRIAULT, Fiona Jayne 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. Director SHAH, Rahul Chandulal has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BRIAULT, Fiona Jayne
Appointed Date: 28 September 2016
58 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 02 November 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 02 November 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 02 November 2010
68 years old
Director
SHAH, Rahul Chandulal
Resigned: 28 September 2016
Appointed Date: 24 November 2010
46 years old

Persons With Significant Control

Rahul Chandulal Shah
Notified on: 6 April 2016
46 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 (SLOUGH) LIMITED Events

06 Apr 2017
Director's details changed for Mrs Fiona Jayne Briault on 3 February 2017
10 Feb 2017
Appointment of Mrs Fiona Jayne Briault as a director on 28 September 2016
24 Jan 2017
Termination of appointment of Rahul Chandulal Shah as a director on 28 September 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
...
... and 15 more events
07 Mar 2011
Statement of capital following an allotment of shares on 21 January 2011
  • GBP 120
07 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
18 Feb 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Appointment of Rahul Chandulal Shah as a director
02 Nov 2010
Incorporation

COMPANION CARE (SLOUGH) LIMITED Charges

17 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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