Companion Care (Exeter Marsh) Ltd was founded on 30 November 2012, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Stonier, Louise, Eiermann, Christian, Gardiner, Matshidiso Matilda Samantha at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIERMANN, Christian | 04 August 2016 | 12 March 2019 | 1 |
| GARDINER, Matshidiso Matilda Samantha | 08 January 2014 | 12 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONIER, Louise | 30 November 2012 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| 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 | |
| MR04 - N/A | 11 July 2019 | |
| MR04 - N/A | 11 July 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| PSC07 - N/A | 14 March 2019 | |
| PSC05 - N/A | 13 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 01 December 2017 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| MR01 - N/A | 22 April 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AA01 - Change of accounting reference date | 23 June 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| MR01 - N/A | 15 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 June 2014 | |
| AP02 - Appointment of corporate director | 13 June 2014 | |
| AP04 - Appointment of corporate secretary | 13 June 2014 | |
| AP02 - Appointment of corporate director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AA01 - Change of accounting reference date | 16 April 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| NEWINC - New incorporation documents | 30 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2014 | Fully Satisfied |
N/A |
