COMPANION CARE (SOUTHEND-ON-SEA) LIMITED
HANDFORTH

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Company number 07526787
Status Active
Incorporation Date 11 February 2011
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-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 120 . The most likely internet sites of COMPANION CARE (SOUTHEND-ON-SEA) LIMITED are www.companioncaresouthendonsea.co.uk, and www.companion-care-southend-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Companion Care Southend On Sea Limited is a Private Limited Company. The company registration number is 07526787. Companion Care Southend On Sea Limited has been working since 11 February 2011. The present status of the company is Active. The registered address of Companion Care Southend On Sea 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. CHIWAWA, Noa Peter is a Director of the company. IDOWU, Olushola is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (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 GANDOLFO, Arianna has been resigned. Director ROCHE, Natalie has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
CHIWAWA, Noa Peter
Appointed Date: 28 May 2015
58 years old
Director
IDOWU, Olushola
Appointed Date: 01 March 2011
49 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 11 February 2011
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 11 February 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 11 February 2011
68 years old
Director
GANDOLFO, Arianna
Resigned: 28 May 2015
Appointed Date: 24 February 2012
42 years old
Director
ROCHE, Natalie
Resigned: 21 February 2012
Appointed Date: 01 March 2011
52 years old

Persons With Significant Control

Mr Noa Peter Chiwawa
Notified on: 6 April 2016
58 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 (SOUTHEND-ON-SEA) LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120
12 Dec 2015
Full accounts made up to 26 March 2015
08 Sep 2015
Appointment of Mr Noa Peter Chiwawa as a director on 28 May 2015
...
... and 23 more events
10 May 2011
Appointment of Olushola Idowu as a director
10 May 2011
Appointment of Natalie Roche as a director
10 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
11 Feb 2011
Incorporation

COMPANION CARE (SOUTHEND-ON-SEA) LIMITED Charges

7 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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