About

Registered Number: 07731459
Date of Incorporation: 05/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: C/O, Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Having been setup in 2011, Companion Care (Ayr) Ltd have registered office in Handforth, Cheshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Kirstin Louise 12 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 05 August 2011 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 August 2017
CH01 - Change of particulars for director 16 January 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 05 August 2014
TM02 - Termination of appointment of secretary 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP02 - Appointment of corporate director 21 May 2014
AP04 - Appointment of corporate secretary 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
RESOLUTIONS - N/A 29 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 14 August 2012
AD01 - Change of registered office address 14 August 2012
AA01 - Change of accounting reference date 09 January 2012
RESOLUTIONS - N/A 20 December 2011
AP01 - Appointment of director 20 December 2011
SH01 - Return of Allotment of shares 20 December 2011
MG01 - Particulars of a mortgage or charge 30 November 2011
NEWINC - New incorporation documents 05 August 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.