About

Registered Number: 07176588
Date of Incorporation: 03/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Having been setup in 2010, Companion Care (Basildon) Ltd has its registered office in Handforth, Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Companion Care (Basildon) Ltd. Idowu, Titilope Adenike, Stonier, Louise are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDOWU, Titilope Adenike 17 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 03 March 2010 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 09 January 2016
MR04 - N/A 07 December 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 13 January 2015
TM02 - Termination of appointment of secretary 22 May 2014
AP02 - Appointment of corporate director 21 May 2014
AP02 - Appointment of corporate director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP04 - Appointment of corporate secretary 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
RESOLUTIONS - N/A 08 May 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 11 March 2011
AR01 - Annual Return 10 March 2011
MG01 - Particulars of a mortgage or charge 30 April 2010
SH01 - Return of Allotment of shares 30 March 2010
AP01 - Appointment of director 26 March 2010
NEWINC - New incorporation documents 03 March 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.