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COMPANION CARE (SERVICES) LIMITED - Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Company Information
- Company registration number
- 04141142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Epsom Avenue Epsom Avenue
- Stanley Green Trading Estate
- Handforth
- Cheshire
- SK9 3RN
- England Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England UK
Management
- Managing Directors
- IDDON, Michael James
- MARSHALL, Jason Keith
- STONIER, Louise Ann
- Company secretaries
- WILLIAMS, Lucy Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-15
- Age Of Company 2001-01-15 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pets At Home Vet Group Limited
- Pets At Home Vet Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (2458) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-26
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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COMPANION CARE (SERVICES) LIMITED Company Description
- COMPANION CARE (SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04141142. Its current trading status is "live". It was registered 2001-01-15. It was previously called BROOMCO (2458) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/03/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Epsom Avenue Epsom Avenue .
Get COMPANION CARE (SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Companion Care (Services) Limited - Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
- 2001-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-updates (2019-03-22) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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change-person-director-company-with-change-date (2018-01-30) - CH01
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confirmation-statement-with-updates (2018-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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accounts-with-accounts-type-full (2017-02-22) - AA
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change-person-director-company-with-change-date (2017-02-06) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-full (2015-12-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
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termination-director-company-with-name (2014-04-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-02) - AP01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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legacy (2013-03-08) - MG01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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accounts-with-accounts-type-full (2013-10-22) - AA
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termination-director-company-with-name (2013-12-06) - TM01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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change-person-director-company-with-change-date (2013-12-09) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-09) - AP01
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resolution (2012-11-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-director-company-with-name (2012-05-08) - TM01
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change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-08) - AA
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change-person-director-company-with-change-date (2011-10-19) - CH01
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resolution (2011-07-12) - RESOLUTIONS
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resolution (2011-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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accounts-with-accounts-type-full (2010-12-07) - AA
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-07) - TM01
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termination-director-company-with-name (2010-05-12) - TM01
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resolution (2010-04-13) - RESOLUTIONS
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resolution (2010-04-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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resolution (2009-09-18) - RESOLUTIONS
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legacy (2009-04-30) - 288c
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accounts-with-accounts-type-full (2009-08-05) - AA
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resolution (2009-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-04-10) - 363s
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legacy (2008-02-05) - 288a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-12-01) - 288a
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-06-14) - 395
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-02-07) - 363s
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legacy (2006-08-09) - 288c
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-05-09) - 288a
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legacy (2006-08-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288c
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legacy (2005-02-02) - 363s
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-04-21) - 288c
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legacy (2004-05-10) - 288b
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legacy (2004-05-11) - 288a
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legacy (2004-06-03) - 288a
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legacy (2004-01-20) - 363s
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legacy (2004-07-21) - 288b
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legacy (2004-07-30) - 288b
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legacy (2004-07-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-20) - 88(2)R
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legacy (2003-01-23) - 88(2)R
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-full (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-16) - 288c
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-04-15) - 123
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legacy (2002-01-29) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-01-15) - NEWINC
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legacy (2001-03-15) - 287
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legacy (2001-03-15) - 288b
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legacy (2001-03-15) - 288a
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legacy (2001-07-07) - 288a
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legacy (2001-03-15) - 225
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certificate-change-of-name-company (2001-06-20) - CERTNM