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COMPANION CARE (NEW MALDEN) LIMITED - C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Company Information
- Company registration number
- 05416828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pets At Home Limited Epsom Avenue
- Stanley Green Trading Estate
- Handforth
- Cheshire
- SK9 3RN C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN UK
Management
- Managing Directors
- AKANDE, Michelle Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-07
- Age Of Company 2005-04-07 19 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Cc (New Malden) Newco Limited
- Companion Care (Services) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPANION CARE (RAYNES PARK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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COMPANION CARE (NEW MALDEN) LIMITED Company Description
- COMPANION CARE (NEW MALDEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 05416828. Its current trading status is "live". It was registered 2005-04-07. It was previously called COMPANION CARE (RAYNES PARK) LIMITED. It has declared SIC or NACE codes as "75000". It has 1 director The latest accounts are filed up to 29/03/2012. The latest annual return was filed up to 2012-04-07.It can be contacted at C/o Pets At Home Limited Epsom Avenue .
Get COMPANION CARE (NEW MALDEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Companion Care (New Malden) Limited - C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
- 2005-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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.
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accounts-with-accounts-type-total-exemption-full (2023-02-13) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-small (2019-01-09) - AA
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accounts-with-accounts-type-small (2019-12-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-small (2017-12-14) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-director-company-with-change-date (2016-12-29) - CH01
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accounts-with-accounts-type-full (2016-12-22) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-07) - TM01
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termination-secretary-company-with-name (2014-07-07) - TM02
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appoint-corporate-director-company-with-name (2014-07-07) - AP02
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appoint-corporate-secretary-company-with-name (2014-07-07) - AP04
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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resolution (2014-04-29) - RESOLUTIONS
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-08-19) - AP04
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termination-secretary-company-with-name (2014-07-08) - TM02
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-corporate-director-company-with-name-date (2014-08-19) - AP02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-03) - AA
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resolution (2012-11-08) - RESOLUTIONS
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legacy (2012-10-19) - MG01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288c
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-full (2009-10-16) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-of-name-notice (2009-12-17) - CONNOT
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certificate-change-of-name-company (2009-12-17) - CERTNM
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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 (2008-10-06) - AA
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legacy (2008-05-19) - 363s
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resolution (2008-01-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288c
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legacy (2007-03-02) - 288b
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legacy (2007-04-02) - 288c
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-04-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-07) - AA
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legacy (2006-08-09) - 288c
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legacy (2006-05-04) - 363s
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resolution (2006-01-27) - RESOLUTIONS
keyboard_arrow_right 2005
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incorporation-company (2005-04-07) - NEWINC
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legacy (2005-05-09) - 288a
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legacy (2005-05-09) - 225
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legacy (2005-05-09) - 287
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legacy (2005-05-09) - 288b
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-20) - 288a
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legacy (2005-08-19) - 288c
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legacy (2005-05-19) - 88(2)R
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certificate-change-of-name-company (2005-05-03) - CERTNM