About

Registered Number: 08457586
Date of Incorporation: 22/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: PETS AT HOME LIMITED, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Crawley) Ltd was founded on 22 March 2013 with its registered office in Handforth, it has a status of "Active". There are 3 directors listed as Clarke, Emma Louise, Stonier, Louise, Godwin, Emma Elizabeth for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Emma Louise 15 May 2018 - 1
GODWIN, Emma Elizabeth 23 July 2013 15 May 2018 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 22 March 2013 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 10 January 2019
PSC01 - N/A 02 November 2018
RESOLUTIONS - N/A 07 June 2018
RESOLUTIONS - N/A 07 June 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 01 February 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 19 April 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 November 2015
MR04 - N/A 02 May 2015
AR01 - Annual Return 26 March 2015
MR01 - N/A 06 October 2014
AA - Annual Accounts 22 August 2014
TM02 - Termination of appointment of secretary 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
AP02 - Appointment of corporate director 13 June 2014
AP02 - Appointment of corporate director 13 June 2014
AP04 - Appointment of corporate secretary 13 June 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 24 March 2014
MR01 - N/A 15 November 2013
SH01 - Return of Allotment of shares 13 November 2013
SH01 - Return of Allotment of shares 13 November 2013
SH01 - Return of Allotment of shares 13 November 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
NEWINC - New incorporation documents 22 March 2013

Mortgages & Charges

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 15 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.