About

Registered Number: 08413685
Date of Incorporation: 21/02/2013 (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

 

Based in Handforth in Cheshire, Companion Care (Enfield) Ltd was registered on 21 February 2013, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Neagu, Nicoleta Eugenia, Dr, Stonier, Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAGU, Nicoleta Eugenia, Dr 06 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 21 February 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 01 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 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 02 March 2016
AA - Annual Accounts 14 November 2015
MR04 - N/A 02 May 2015
AR01 - Annual Return 23 February 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 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AP04 - Appointment of corporate secretary 12 June 2014
AP02 - Appointment of corporate director 12 June 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 25 February 2014
MR01 - N/A 06 December 2013
SH01 - Return of Allotment of shares 04 December 2013
AA01 - Change of accounting reference date 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
AP01 - Appointment of director 22 March 2013
NEWINC - New incorporation documents 21 February 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 06 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.