COMPANION CARE (WINNERSH) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08423627
Status Active
Incorporation Date 28 February 2013
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 twenty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Benjamin James Major on 1 February 2017; Director's details changed for Hassan Salamian on 13 January 2017. The most likely internet sites of COMPANION CARE (WINNERSH) LIMITED are www.companioncarewinnersh.co.uk, and www.companion-care-winnersh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Companion Care Winnersh Limited is a Private Limited Company. The company registration number is 08423627. Companion Care Winnersh Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Companion Care Winnersh 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. MAJOR, Benjamin James is a Director of the company. SALAMIAN, Hassan 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 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
MAJOR, Benjamin James
Appointed Date: 06 March 2013
45 years old
Director
SALAMIAN, Hassan
Appointed Date: 06 March 2013
65 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: 28 February 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 February 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 February 2013
68 years old

Persons With Significant Control

Benjamin James Major
Notified on: 6 April 2016
45 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 (WINNERSH) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Feb 2017
Director's details changed for Benjamin James Major on 1 February 2017
13 Jan 2017
Director's details changed for Hassan Salamian on 13 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Registration of charge 084236270003, created on 12 April 2016
...
... and 19 more events
26 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
26 Mar 2013
Appointment of Benjamin James Major as a director
26 Mar 2013
Appointment of Hassan Salamian as a director
26 Mar 2013
Statement of capital following an allotment of shares on 6 March 2013
  • GBP 120
28 Feb 2013
Incorporation

COMPANION CARE (WINNERSH) LIMITED Charges

12 April 2016
Charge code 0842 3627 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0842 3627 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 August 2013
Charge code 0842 3627 0001
Delivered: 16 August 2013
Status: Satisfied on 2 May 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Debenture.. Notification of addition to or amendment of…

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