Founded in 2003, Companion Care (Exeter) Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are Eiermann, Christian Ulrich, Wannell, Clare Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIERMANN, Christian Ulrich | 11 February 2004 | 26 April 2018 | 1 |
| WANNELL, Clare Louise | 18 February 2011 | 26 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| PSC02 - N/A | 12 October 2018 | |
| PSC07 - N/A | 12 October 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AP02 - Appointment of corporate director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM02 - Termination of appointment of secretary | 03 July 2014 | |
| AP02 - Appointment of corporate director | 03 July 2014 | |
| AP04 - Appointment of corporate secretary | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CH01 - Change of particulars for director | 13 November 2012 | |
| CH01 - Change of particulars for director | 13 November 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 11 March 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 15 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 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 225 - Change of Accounting Reference Date | 19 August 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 | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 225 - Change of Accounting Reference Date | 04 March 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| RESOLUTIONS - N/A | 24 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| CERTNM - Change of name certificate | 19 January 2004 | |
| NEWINC - New incorporation documents | 13 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2015 | Outstanding |
N/A |
| Debenture | 11 June 2007 | Fully Satisfied |
N/A |
| Debenture | 11 February 2004 | Fully Satisfied |
N/A |
