COMPANION CARE (WREXHAM HOLT ROAD) LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 08377700
Status Active
Incorporation Date 28 January 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-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Rebecca Kate Hughes on 1 February 2017; Director's details changed for Rebecca Kate Hughes on 1 February 2017. The most likely internet sites of COMPANION CARE (WREXHAM HOLT ROAD) LIMITED are www.companioncarewrexhamholtroad.co.uk, and www.companion-care-wrexham-holt-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Companion Care Wrexham Holt Road Limited is a Private Limited Company. The company registration number is 08377700. Companion Care Wrexham Holt Road Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Companion Care Wrexham Holt Road 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. HUGHES, Rebecca Kate is a Director of the company. COMPANION CARE (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
HUGHES, Rebecca Kate
Appointed Date: 04 February 2013
48 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 28 January 2013
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 28 January 2013
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 28 January 2013
68 years old

Persons With Significant Control

Rebecca Kate Hughes
Notified on: 6 April 2016
48 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 (WREXHAM HOLT ROAD) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Director's details changed for Rebecca Kate Hughes on 1 February 2017
01 Feb 2017
Director's details changed for Rebecca Kate Hughes on 1 February 2017
22 Dec 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Registration of charge 083777000003, created on 12 April 2016
...
... and 15 more events
25 Apr 2013
Registration of charge 083777000001
26 Mar 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
26 Mar 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 120
26 Feb 2013
Appointment of Rebecca Kate Hughes as a director
28 Jan 2013
Incorporation

COMPANION CARE (WREXHAM HOLT ROAD) LIMITED Charges

12 April 2016
Charge code 0837 7700 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0837 7700 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 April 2013
Charge code 0837 7700 0001
Delivered: 25 April 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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