About

Registered Number: 07673889
Date of Incorporation: 17/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: PETS AT HOME LIMITED, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Having been setup in 2011, Companion Care (Farnborough) Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mckenzie, Frederick Wycliffe, Stonier, Louise at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Frederick Wycliffe 07 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 17 June 2011 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 13 January 2015
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
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 17 June 2014
RESOLUTIONS - N/A 29 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 19 June 2012
RESOLUTIONS - N/A 21 December 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
AP01 - Appointment of director 28 July 2011
AA01 - Change of accounting reference date 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
NEWINC - New incorporation documents 17 June 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 14 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.