COMPANION CARE (STIRLING) LIMITED
HANDFORTH

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Company number 07245036
Status Active
Incorporation Date 6 May 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 thirty-five events have happened. The last three records are Director's details changed for Catherine Fay Gillon on 13 January 2017; Director's details changed for Mr Christopher Alexander Mcgaugie on 13 January 2017; Director's details changed for Mr Christopher Alexander Mcgaugie on 13 January 2017. The most likely internet sites of COMPANION CARE (STIRLING) LIMITED are www.companioncarestirling.co.uk, and www.companion-care-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Companion Care Stirling Limited is a Private Limited Company. The company registration number is 07245036. Companion Care Stirling Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Companion Care Stirling Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . GILLON, Catherine Fay is a Director of the company. MCGAUGIE, Christopher Alexander 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 HALLIDAY, Anna Victoria has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
GILLON, Catherine Fay
Appointed Date: 18 December 2012
48 years old

Director
MCGAUGIE, Christopher Alexander
Appointed Date: 18 December 2012
48 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: 06 May 2010

Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 06 May 2010
67 years old

Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 06 May 2010
68 years old

Director
HALLIDAY, Anna Victoria
Resigned: 11 December 2012
Appointed Date: 27 May 2010
52 years old

COMPANION CARE (STIRLING) LIMITED Events

13 Jan 2017
Director's details changed for Catherine Fay Gillon on 13 January 2017
13 Jan 2017
Director's details changed for Mr Christopher Alexander Mcgaugie on 13 January 2017
13 Jan 2017
Director's details changed for Mr Christopher Alexander Mcgaugie on 13 January 2017
13 Jan 2017
Director's details changed for Catherine Fay Gillon on 13 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 25 more events
24 Jun 2010
Particulars of a mortgage or charge / charge no: 1
22 Jun 2010
Statement of capital following an allotment of shares on 27 May 2010
  • GBP 120.00

22 Jun 2010
Appointment of Anna Victoria Halliday as a director
22 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
06 May 2010
Incorporation

COMPANION CARE (STIRLING) LIMITED Charges

23 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…