Established in 2013, Companion Care (Braintree) Ltd has its registered office in Handforth, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Samantha | 25 July 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONIER, Louise Ann | 11 July 2013 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 12 July 2016 | |
| MR01 - N/A | 25 April 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA01 - Change of accounting reference date | 23 June 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| MR01 - N/A | 06 October 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP02 - Appointment of corporate director | 02 June 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| AP04 - Appointment of corporate secretary | 02 June 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AA01 - Change of accounting reference date | 03 April 2014 | |
| MR01 - N/A | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 10 January 2014 | |
| AA01 - Change of accounting reference date | 10 January 2014 | |
| SH01 - Return of Allotment of shares | 10 January 2014 | |
| AP01 - Appointment of director | 14 August 2013 | |
| NEWINC - New incorporation documents | 11 July 2013 |
| 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 | 14 January 2014 | Fully Satisfied |
N/A |
