Having been setup in 2001, Companion Care (Fareham) Ltd have registered office in Handforth, Cheshire, it has a status of "Active". The business has 4 directors. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Lucy Margaret | 22 March 2019 | - | 1 |
| BIELOVICH, Antony Srecko | 23 May 2002 | - | 1 |
| FUENTES BUGNONE, Pablo Esteban | 09 June 2011 | 22 March 2019 | 1 |
| HOBSON, Jessica Ann | 23 May 2002 | 13 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 13 June 2019 | |
| TM01 - Termination of appointment of director | 09 May 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| RESOLUTIONS - N/A | 16 April 2019 | |
| MR01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 10 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| CH01 - Change of particulars for director | 28 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| 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 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AP02 - Appointment of corporate director | 03 July 2014 | |
| AP04 - Appointment of corporate secretary | 03 July 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 28 July 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363s - Annual Return | 28 April 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 25 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| AA - Annual Accounts | 08 November 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 | 10 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 225 - Change of Accounting Reference Date | 15 July 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
| 287 - Change in situation or address of Registered Office | 31 May 2002 | |
| 395 - Particulars of a mortgage or charge | 27 May 2002 | |
| CERTNM - Change of name certificate | 12 July 2001 | |
| NEWINC - New incorporation documents | 21 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2019 | Outstanding |
N/A |
| Debenture | 23 May 2002 | Fully Satisfied |
N/A |
