COMPANION CARE (STRATFORD-UPON-AVON) LIMITED
HANDFORTH

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Company number 07329166
Status Active
Incorporation Date 28 July 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-one events have happened. The last three records are Director's details changed for Clare Yeadon on 13 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of COMPANION CARE (STRATFORD-UPON-AVON) LIMITED are www.companioncarestratforduponavon.co.uk, and www.companion-care-stratford-upon-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Companion Care Stratford Upon Avon Limited is a Private Limited Company. The company registration number is 07329166. Companion Care Stratford Upon Avon Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Companion Care Stratford Upon Avon 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. SHALES, Clare 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. Director TAYLOR, Angela has been resigned. Director TAYLOR, John Andrew has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
SHALES, Clare
Appointed Date: 16 May 2011
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 28 July 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 July 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 July 2010
68 years old
Director
TAYLOR, Angela
Resigned: 16 May 2011
Appointed Date: 11 August 2010
47 years old
Director
TAYLOR, John Andrew
Resigned: 16 May 2011
Appointed Date: 11 August 2010
50 years old

Persons With Significant Control

Clare Yeadon
Notified on: 6 April 2016
46 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 (STRATFORD-UPON-AVON) LIMITED Events

13 Jan 2017
Director's details changed for Clare Yeadon on 13 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 120
...
... and 21 more events
20 Aug 2010
Appointment of Angela Taylor as a director
20 Aug 2010
Appointment of John Andrew Taylor as a director
20 Aug 2010
Statement of capital following an allotment of shares on 11 August 2010
  • GBP 120.00
20 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Jul 2010
Incorporation

COMPANION CARE (STRATFORD-UPON-AVON) LIMITED Charges

28 October 2010
Debenture
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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