COMPANION CARE (TELFORD) LIMITED
HANDFORTH BROOMCO (2925) LIMITED

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Company number 04417091
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 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 eighty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Gilles Jean Bertrand on 28 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (TELFORD) LIMITED are www.companioncaretelford.co.uk, and www.companion-care-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Companion Care Telford Limited is a Private Limited Company. The company registration number is 04417091. Companion Care Telford Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Companion Care Telford Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BERTRAND, Gilles Jean is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary COTTLE, Hugh Maurice Lyall has been resigned. Secretary STONIER, Louise Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director COTTLE, Hugh Maurice Lyall has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JACOB, Barry Christiaan has been resigned. Director TOZER, Garth has been resigned. Nominee Director DLA 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
BERTRAND, Gilles Jean
Appointed Date: 07 April 2010
68 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
COTTLE, Hugh Maurice Lyall
Resigned: 30 April 2004
Appointed Date: 14 August 2003
Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 30 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2003
Appointed Date: 15 April 2002
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 14 August 2003
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 01 July 2004
68 years old
Director
COTTLE, Hugh Maurice Lyall
Resigned: 01 July 2004
Appointed Date: 14 August 2003
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 15 April 2002
Director
JACOB, Barry Christiaan
Resigned: 07 April 2010
Appointed Date: 14 August 2003
72 years old
Director
TOZER, Garth
Resigned: 27 January 2005
Appointed Date: 17 June 2004
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2003
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Gilles Jean Bertrand
Notified on: 6 April 2016
68 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 (TELFORD) LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
28 Dec 2016
Director's details changed for Gilles Jean Bertrand on 28 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 75 more events
26 Aug 2003
Registered office changed on 26/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Aug 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
16 May 2003
Return made up to 15/04/03; full list of members
08 Aug 2002
Company name changed broomco (2925) LIMITED\certificate issued on 08/08/02
15 Apr 2002
Incorporation

COMPANION CARE (TELFORD) LIMITED Charges

15 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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