COMPANION CARE (SWINDON) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07093641
Status Active
Incorporation Date 2 December 2009
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 events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (SWINDON) LIMITED are www.companioncareswindon.co.uk, and www.companion-care-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Companion Care Swindon Limited is a Private Limited Company. The company registration number is 07093641. Companion Care Swindon Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Companion Care Swindon 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. CRAWLEY, Tanya 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 MITCHELL, Joanne has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
CRAWLEY, Tanya
Appointed Date: 14 December 2009
50 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 02 December 2009
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 02 December 2009
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 02 December 2009
68 years old
Director
MITCHELL, Joanne
Resigned: 30 October 2013
Appointed Date: 14 December 2009
55 years old

Persons With Significant Control

Tanya Crawley
Notified on: 6 April 2016
50 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 (SWINDON) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
14 Nov 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
14 Jan 2010
Appointment of Joanne Mitchell as a director
30 Dec 2009
Current accounting period extended from 31 December 2010 to 31 March 2011
30 Dec 2009
Statement of capital following an allotment of shares on 14 December 2009
  • GBP 119
30 Dec 2009
Appointment of Tanya Crawley as a director
02 Dec 2009
Incorporation

COMPANION CARE (SWINDON) LIMITED Charges

10 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMPANION CARE (STRATFORD-UPON-AVON) LIMITED COMPANION CARE (SWANSEA) LIMITED COMPANION CARE (TAMWORTH) LIMITED COMPANION CARE (TAUNTON) LIMITED COMPANION CARE (TELFORD) LIMITED COMPANION CARE (TRURO) LIMITED COMPANION CARE (TUNBRIDGE WELLS) LIMITED