About

Registered Number: 08339757
Date of Incorporation: 21/12/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Bedford) Ltd was setup in 2012. We do not know the number of employees at this company. Morrall, Joanna Victoria, Morrall, Kevin David, Stonier, Louise are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRALL, Joanna Victoria 30 January 2013 - 1
MORRALL, Kevin David 30 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 21 December 2012 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 04 December 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 19 April 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 15 November 2015
MR04 - N/A 02 May 2015
AR01 - Annual Return 23 December 2014
MR01 - N/A 06 October 2014
AA - Annual Accounts 22 August 2014
TM02 - Termination of appointment of secretary 22 May 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP04 - Appointment of corporate secretary 21 May 2014
AP02 - Appointment of corporate director 21 May 2014
AP02 - Appointment of corporate director 21 May 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 06 January 2014
MR01 - N/A 03 July 2013
SH01 - Return of Allotment of shares 26 June 2013
AA01 - Change of accounting reference date 26 June 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
NEWINC - New incorporation documents 21 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2016 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.