About

Registered Number: 08107702
Date of Incorporation: 15/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Having been setup in 2012, Companion Care (Chippenham) Ltd has its registered office in Handforth, Cheshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is one director listed as Stonier, Louise for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 15 June 2012 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 17 June 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 15 June 2016
MR01 - N/A 04 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 22 August 2014
TM02 - Termination of appointment of secretary 02 July 2014
AP02 - Appointment of corporate director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AP04 - Appointment of corporate secretary 01 July 2014
AR01 - Annual Return 17 June 2014
RESOLUTIONS - N/A 13 May 2014
AA - Annual Accounts 30 October 2013
CH01 - Change of particulars for director 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AR01 - Annual Return 28 June 2013
AA01 - Change of accounting reference date 11 June 2013
SH01 - Return of Allotment of shares 02 May 2013
AA01 - Change of accounting reference date 08 February 2013
AP01 - Appointment of director 10 August 2012
NEWINC - New incorporation documents 15 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.