COMPANION CARE (WOOLWELL) LIMITED
HANDFORTH COMPANION CARE (BURNLEY) LIMITED

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Company number 08285905
Status Active
Incorporation Date 8 November 2012
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-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registration of charge 082859050001, created on 29 March 2016. The most likely internet sites of COMPANION CARE (WOOLWELL) LIMITED are www.companioncarewoolwell.co.uk, and www.companion-care-woolwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Companion Care Woolwell Limited is a Private Limited Company. The company registration number is 08285905. Companion Care Woolwell Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Companion Care Woolwell 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. MANBY, Joanna is a Director of the company. COMPANION CARE (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 BALTA, Andrei 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
MANBY, Joanna
Appointed Date: 03 August 2015
43 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 08 November 2012
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 08 November 2012
67 years old
Director
BALTA, Andrei
Resigned: 03 August 2015
Appointed Date: 01 May 2014
46 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 08 November 2012
68 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Miss Joanna Manby
Notified on: 6 April 2016
43 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 (WOOLWELL) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Mar 2016
Registration of charge 082859050001, created on 29 March 2016
23 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 60
22 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 61
...
... and 16 more events
04 Jul 2014
Appointment of Companion Care Management Services Limited as a secretary
16 Apr 2014
Previous accounting period shortened from 30 November 2014 to 28 February 2014
12 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
17 Apr 2013
Company name changed companion care (burnley) LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
08 Nov 2012
Incorporation

COMPANION CARE (WOOLWELL) LIMITED Charges

29 March 2016
Charge code 0828 5905 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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