COMPANION CARE (TRURO) LIMITED
HANDFORTH

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Company number 06504303
Status Active
Incorporation Date 14 February 2008
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 forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Thomas William James Maunder on 30 December 2016; Director's details changed for Thomas William James Maunder on 30 December 2016. The most likely internet sites of COMPANION CARE (TRURO) LIMITED are www.companioncaretruro.co.uk, and www.companion-care-truro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Companion Care Truro Limited is a Private Limited Company. The company registration number is 06504303. Companion Care Truro Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Companion Care Truro 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. MAUNDER, Thomas William James is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
MAUNDER, Thomas William James
Appointed Date: 03 March 2008
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 14 February 2008
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 14 February 2008
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 14 February 2008
68 years old

Persons With Significant Control

Thomas William James Maunder
Notified on: 6 April 2016
48 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 (TRURO) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Director's details changed for Thomas William James Maunder on 30 December 2016
30 Dec 2016
Director's details changed for Thomas William James Maunder on 30 December 2016
05 Oct 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120
...
... and 30 more events
04 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
18 Mar 2008
Ad 03/03/08\gbp si 119@1=119\gbp ic 1/120\
18 Mar 2008
Director appointed thomas william james maunder
14 Feb 2008
Incorporation

COMPANION CARE (TRURO) LIMITED Charges

17 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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