About

Registered Number: 04289954
Date of Incorporation: 19/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Charlton) Ltd was registered on 19 September 2001 and has its registered office in Cheshire, it's status is listed as "Active". The current directors of the business are Ennis, Sinead, Arnup, Julie, Scheepers, Hendrick Petrus, Serfontein, Petrus Johannes. We don't currently know the number of employees at Companion Care (Charlton) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENNIS, Sinead 14 September 2006 - 1
ARNUP, Julie 14 September 2006 06 March 2013 1
SCHEEPERS, Hendrick Petrus 28 March 2002 14 September 2006 1
SERFONTEIN, Petrus Johannes 28 March 2002 14 September 2006 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 06 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 13 January 2016
AP02 - Appointment of corporate director 12 January 2016
AP01 - Appointment of director 12 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 13 January 2015
AP02 - Appointment of corporate director 01 July 2014
AP04 - Appointment of corporate secretary 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 02 April 2013
RESOLUTIONS - N/A 27 March 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 05 April 2012
AD01 - Change of registered office address 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 10 June 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 10 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 February 2008
RESOLUTIONS - N/A 24 January 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 07 December 2006
MEM/ARTS - N/A 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
RESOLUTIONS - N/A 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
363s - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
RESOLUTIONS - N/A 27 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
AA - Annual Accounts 08 November 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 30 January 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2002
363s - Annual Return 20 September 2002
225 - Change of Accounting Reference Date 15 May 2002
RESOLUTIONS - N/A 08 April 2002
RESOLUTIONS - N/A 08 April 2002
RESOLUTIONS - N/A 08 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
287 - Change in situation or address of Registered Office 08 April 2002
CERTNM - Change of name certificate 13 November 2001
NEWINC - New incorporation documents 19 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.