COMPANION CARE (WINCHESTER) LIMITED
HANDFORTH COMPANION CARE (STAFFORD) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 05712935
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 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 fifty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Kai Finn Seydewitz on 29 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of COMPANION CARE (WINCHESTER) LIMITED are www.companioncarewinchester.co.uk, and www.companion-care-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Companion Care Winchester Limited is a Private Limited Company. The company registration number is 05712935. Companion Care Winchester Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Companion Care Winchester Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. SEYDEWITZ, Finn is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise Ann 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 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
SEYDEWITZ, Finn
Appointed Date: 13 December 2006
55 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise Ann
Resigned: 01 May 2014
Appointed Date: 17 February 2006
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 17 February 2006
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 17 February 2006
68 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Finn Seydewitz
Notified on: 6 April 2016
55 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 (WINCHESTER) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Director's details changed for Kai Finn Seydewitz on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 120
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 46 more events
20 Dec 2006
Memorandum and Articles of Association
07 Dec 2006
Company name changed companion care (stafford) limite d\certificate issued on 07/12/06
09 Aug 2006
Secretary's particulars changed
23 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
17 Feb 2006
Incorporation

COMPANION CARE (WINCHESTER) LIMITED Charges

11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied on 10 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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