COMPANION CARE (WAKEFIELD) LIMITED
HANDFORTH

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Company number 07566936
Status Active
Incorporation Date 16 March 2011
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 forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Steven Andrew Hen-Boisen on 13 January 2017; Director's details changed for Mr Steven Andrew Hen-Boisen on 13 January 2017. The most likely internet sites of COMPANION CARE (WAKEFIELD) LIMITED are www.companioncarewakefield.co.uk, and www.companion-care-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Companion Care Wakefield Limited is a Private Limited Company. The company registration number is 07566936. Companion Care Wakefield Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Companion Care Wakefield 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. HEN-BOISEN, Steven Andrew is a Director of the company. MARTLAND, Fiona 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. Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. Director GALLA, Larissa Cristina has been resigned. Director GALLA, Ocatavian Andrei has been resigned. Director COMPANION CARE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
HEN-BOISEN, Steven Andrew
Appointed Date: 26 July 2013
53 years old
Director
MARTLAND, Fiona
Appointed Date: 26 July 2013
46 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: 16 March 2011
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 16 March 2011
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 16 March 2011
68 years old
Director
GALLA, Larissa Cristina
Resigned: 26 July 2013
Appointed Date: 25 May 2011
44 years old
Director
GALLA, Ocatavian Andrei
Resigned: 26 July 2013
Appointed Date: 25 May 2011
46 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

Persons With Significant Control

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 (WAKEFIELD) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Jan 2017
Director's details changed for Mr Steven Andrew Hen-Boisen on 13 January 2017
13 Jan 2017
Director's details changed for Mr Steven Andrew Hen-Boisen on 13 January 2017
13 Jan 2017
Director's details changed for Fiona Martland on 13 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
...
... and 30 more events
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
10 Jun 2011
Appointment of Ocatavian Andrei Galla as a director
10 Jun 2011
Appointment of Larissa Cristina Galla as a director
10 Jun 2011
Statement of capital following an allotment of shares on 25 May 2011
  • GBP 120
16 Mar 2011
Incorporation

COMPANION CARE (WAKEFIELD) LIMITED Charges

2 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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