COMPANION CARE (TAUNTON) LIMITED
HANDFORTH

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Company number 07176590
Status Active
Incorporation Date 3 March 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-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Dr Jonathan Jones on 30 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (TAUNTON) LIMITED are www.companioncaretaunton.co.uk, and www.companion-care-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Companion Care Taunton Limited is a Private Limited Company. The company registration number is 07176590. Companion Care Taunton Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Companion Care Taunton 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. JONES, Jonathan Bramwell, Dr is a Director of the company. WINSEY, Mark Andrew 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 has been resigned. Director BALMAIN, Jane has been resigned. Director CHICHOTA, Charles Muntaradzi has been resigned. Director COLLINS, Brian Michael has been resigned. Director FROST, Mark has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
JONES, Jonathan Bramwell, Dr
Appointed Date: 30 September 2015
53 years old
Director
WINSEY, Mark Andrew
Appointed Date: 10 January 2013
68 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
Resigned: 01 May 2014
Appointed Date: 03 March 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 03 March 2010
67 years old
Director
CHICHOTA, Charles Muntaradzi
Resigned: 10 January 2013
Appointed Date: 17 March 2010
54 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 03 March 2010
68 years old
Director
FROST, Mark
Resigned: 30 September 2015
Appointed Date: 10 January 2013
42 years old

Persons With Significant Control

Dr Jonathan Bramwell Jones
Notified on: 6 April 2016
53 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 (TAUNTON) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Dec 2016
Director's details changed for Dr Jonathan Jones on 30 December 2016
05 Oct 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 26 more events
04 May 2010
Duplicate mortgage certificatecharge no:1
30 Apr 2010
Particulars of a mortgage or charge / charge no: 1
29 Mar 2010
Appointment of Charles Muntaradzi Chichota as a director
29 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 119
03 Mar 2010
Incorporation

COMPANION CARE (TAUNTON) LIMITED Charges

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

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