COMPANION CARE (TAMWORTH) LIMITED
HANDFORTH BROOMCO (3753) LIMITED

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Company number 05416662
Status Active
Incorporation Date 7 April 2005
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 sixty-one events have happened. The last three records are Registration of charge 054166620001, created on 24 May 2017; Confirmation statement made on 23 April 2017 with updates; Director's details changed for Eubie Saayman on 29 December 2016. The most likely internet sites of COMPANION CARE (TAMWORTH) LIMITED are www.companioncaretamworth.co.uk, and www.companion-care-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Companion Care Tamworth Limited is a Private Limited Company. The company registration number is 05416662. Companion Care Tamworth Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Companion Care Tamworth 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. SAAYMAN, Eubie is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK 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
SAAYMAN, Eubie
Appointed Date: 10 May 2005
52 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 28 April 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 07 April 2005
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 April 2005
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 April 2005
68 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 07 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Eubie Saayman
Notified on: 6 April 2016
52 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 (TAMWORTH) LIMITED Events

24 May 2017
Registration of charge 054166620001, created on 24 May 2017
25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
29 Dec 2016
Director's details changed for Eubie Saayman on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 120
...
... and 51 more events
17 May 2005
New director appointed
17 May 2005
New director appointed
17 May 2005
New secretary appointed
11 May 2005
Company name changed broomco (3753) LIMITED\certificate issued on 11/05/05
07 Apr 2005
Incorporation

COMPANION CARE (TAMWORTH) LIMITED Charges

24 May 2017
Charge code 0541 6662 0001
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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