COMPANION CARE (TUNBRIDGE WELLS) LIMITED
HANDFORTH

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Company number 07253189
Status Active
Incorporation Date 13 May 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-seven events have happened. The last three records are Director's details changed for Graeme John Mckeown on 31 January 2017; Director's details changed for Lucy Anne Bridger on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (TUNBRIDGE WELLS) LIMITED are www.companioncaretunbridgewells.co.uk, and www.companion-care-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Companion Care Tunbridge Wells Limited is a Private Limited Company. The company registration number is 07253189. Companion Care Tunbridge Wells Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Companion Care Tunbridge Wells 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. BRIDGER, Lucy Anne is a Director of the company. MCKEOWN, Graeme John 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 BRIDGER, Lucy Anne has been resigned. Director COLLINS, Brian Michael has been resigned. Director UMO, Idara Udo has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
BRIDGER, Lucy Anne
Appointed Date: 15 December 2015
45 years old
Director
MCKEOWN, Graeme John
Appointed Date: 27 May 2010
54 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: 13 May 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 13 May 2010
67 years old
Director
BRIDGER, Lucy Anne
Resigned: 04 November 2011
Appointed Date: 27 May 2010
45 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 13 May 2010
68 years old
Director
UMO, Idara Udo
Resigned: 15 December 2015
Appointed Date: 04 November 2011
47 years old

COMPANION CARE (TUNBRIDGE WELLS) LIMITED Events

31 Jan 2017
Director's details changed for Graeme John Mckeown on 31 January 2017
13 Jan 2017
Director's details changed for Lucy Anne Bridger on 13 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
17 Dec 2015
Termination of appointment of Idara Udo Umo as a director on 15 December 2015
...
... and 27 more events
15 Jun 2010
Statement of capital following an allotment of shares on 27 May 2010
  • GBP 120
15 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
15 Jun 2010
Appointment of Graeme John Mckeown as a director
15 Jun 2010
Appointment of Lucy Anne Bridger as a director
13 May 2010
Incorporation

COMPANION CARE (TUNBRIDGE WELLS) LIMITED Charges

23 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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