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.
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 |
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 |