Companion Care (Chelmsford) Ltd was registered on 05 April 2004 and are based in Handforth, it's status at Companies House is "Active". This company has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 18 April 2017 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 01 July 2014 | |
| AP02 - Appointment of corporate director | 01 July 2014 | |
| AP04 - Appointment of corporate 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 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| CH01 - Change of particulars for director | 05 April 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| CH01 - Change of particulars for director | 21 May 2012 | |
| CH01 - Change of particulars for director | 21 May 2012 | |
| AD01 - Change of registered office address | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
| AR01 - Annual Return | 23 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 | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363s - Annual Return | 19 May 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| 225 - Change of Accounting Reference Date | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| CERTNM - Change of name certificate | 25 June 2004 | |
| NEWINC - New incorporation documents | 05 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 June 2007 | Fully Satisfied |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
