COMPANION CARE (WORCESTER) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 07329158
Status Active
Incorporation Date 28 July 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-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 26 March 2015. The most likely internet sites of COMPANION CARE (WORCESTER) LIMITED are www.companioncareworcester.co.uk, and www.companion-care-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Companion Care Worcester Limited is a Private Limited Company. The company registration number is 07329158. Companion Care Worcester Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Companion Care Worcester 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. NICCOL, Jonathan 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 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
NICCOL, Jonathan
Appointed Date: 11 August 2010
54 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 28 July 2010
Secretary
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 July 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 July 2010
68 years old
Director
COMPANION CARE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 01 May 2014

Persons With Significant Control

Jonathan Niccol
Notified on: 6 April 2016
54 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 (WORCESTER) LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 120
08 May 2015
Director's details changed for Jonathan Niccol on 25 March 2015
...
... and 22 more events
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
20 Aug 2010
Statement of capital following an allotment of shares on 11 August 2010
  • GBP 120.00
20 Aug 2010
Appointment of Jonathan Niccol as a director
20 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Jul 2010
Incorporation

COMPANION CARE (WORCESTER) LIMITED Charges

2 November 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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