COMPANION CARE (SPEKE) LIMITED
HANDFORTH

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Company number 07149744
Status Active
Incorporation Date 8 February 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 twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Maria Del Carmen Tordesillas Olivar on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (SPEKE) LIMITED are www.companioncarespeke.co.uk, and www.companion-care-speke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Companion Care Speke Limited is a Private Limited Company. The company registration number is 07149744. Companion Care Speke Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Companion Care Speke 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. TORDESILLAS OLIVAR, Maria Del Carmen 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
TORDESILLAS OLIVAR, Maria Del Carmen
Appointed Date: 02 March 2012
43 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 08 February 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 08 February 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 08 February 2010
68 years old

Persons With Significant Control

Maria Del Carmen Tordesillas Olivar
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 (SPEKE) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Feb 2017
Director's details changed for Maria Del Carmen Tordesillas Olivar on 3 February 2017
08 Oct 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 120
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 16 more events
10 Aug 2011
Full accounts made up to 31 March 2011
21 Feb 2011
Annual return made up to 8 February 2011 with full list of shareholders
11 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
08 Feb 2010
Incorporation

COMPANION CARE (SPEKE) LIMITED Charges

4 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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