COMPANION CARE (STOKE FESTIVAL PARK) LIMITED
HANDFORTH

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Company number 08659847
Status Active
Incorporation Date 21 August 2013
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-seven events have happened. The last three records are Director's details changed for Craig Nigel Colbert on 1 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of COMPANION CARE (STOKE FESTIVAL PARK) LIMITED are www.companioncarestokefestivalpark.co.uk, and www.companion-care-stoke-festival-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Companion Care Stoke Festival Park Limited is a Private Limited Company. The company registration number is 08659847. Companion Care Stoke Festival Park Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Companion Care Stoke Festival Park 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. COLBERT, Craig Nigel is a Director of the company. ROACH, Catherine Elisabeth 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 Ann 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
COLBERT, Craig Nigel
Appointed Date: 03 September 2013
43 years old
Director
ROACH, Catherine Elisabeth
Appointed Date: 03 September 2013
45 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 Ann
Resigned: 01 May 2014
Appointed Date: 21 August 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 21 August 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 21 August 2013
68 years old

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%

COMPANION CARE (STOKE FESTIVAL PARK) LIMITED Events

01 Feb 2017
Director's details changed for Craig Nigel Colbert on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
25 Apr 2016
Registration of charge 086598470003, created on 12 April 2016
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 17 more events
06 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
06 Dec 2013
Statement of capital following an allotment of shares on 24 November 2013
  • GBP 60
16 Oct 2013
Appointment of Craig Nigel Colbert as a director
16 Oct 2013
Appointment of Catherine Elisabeth Roach as a director
21 Aug 2013
Incorporation

COMPANION CARE (STOKE FESTIVAL PARK) LIMITED Charges

12 April 2016
Charge code 0865 9847 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0865 9847 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0865 9847 0001
Delivered: 19 December 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank PLC
Description: Debenture.. Notification of addition to or amendment of…

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