COMPANION CARE (STOCKPORT) LIMITED
HANDFORTH BROOMCO (2607) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04240547
Status Active
Incorporation Date 25 June 2001
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 ninety-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Sharon Blundell on 29 December 2016; Director's details changed for Jacobus Lodewikus Rautenbach on 29 December 2016. The most likely internet sites of COMPANION CARE (STOCKPORT) LIMITED are www.companioncarestockport.co.uk, and www.companion-care-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Companion Care Stockport Limited is a Private Limited Company. The company registration number is 04240547. Companion Care Stockport Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Companion Care Stockport 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. BLUNDELL, Sharon is a Director of the company. RAUTENBACH, Jacobus Lodewikus, Dr 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 LYALL COTTLE, Hugh Maurice has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director LYALL COTTLE, Hugh Maurice has been resigned. Director NICHOLLS, Claire has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BLUNDELL, Sharon
Appointed Date: 01 October 2001
59 years old
Director
RAUTENBACH, Jacobus Lodewikus, Dr
Appointed Date: 22 April 2004
57 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
LYALL COTTLE, Hugh Maurice
Resigned: 30 April 2004
Appointed Date: 01 October 2001
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 25 June 2001
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 01 October 2001
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 25 June 2001
Director
LYALL COTTLE, Hugh Maurice
Resigned: 01 July 2004
Appointed Date: 01 October 2001
80 years old
Director
NICHOLLS, Claire
Resigned: 02 June 2003
Appointed Date: 01 October 2001
53 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 25 June 2001

Persons With Significant Control

Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jacobus Lodewikus Rautenbach
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION CARE (STOCKPORT) LIMITED Events

17 Apr 2017
Confirmation statement made on 16 April 2017 with updates
06 Jan 2017
Director's details changed for Sharon Blundell on 29 December 2016
29 Dec 2016
Director's details changed for Jacobus Lodewikus Rautenbach on 29 December 2016
29 Dec 2016
Director's details changed for Jacobus Lodewikus Rautenbach on 29 December 2016
29 Dec 2016
Director's details changed for Sharon Blundell on 29 December 2016
...
... and 83 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
25 Sep 2001
Company name changed broomco (2607) LIMITED\certificate issued on 25/09/01
25 Jun 2001
Incorporation

COMPANION CARE (STOCKPORT) LIMITED Charges

6 November 2001
Debenture
Delivered: 14 November 2001
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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