About

Registered Number: 08075313
Date of Incorporation: 18/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: PETS AT HOME LIMITED, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Gloucester) Ltd was established in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Companion Care (Gloucester) Ltd. This company has 2 directors listed as Koopman, Jake Mathew, Stonier, Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOOPMAN, Jake Mathew 30 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 18 May 2012 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 13 February 2017
CH01 - Change of particulars for director 10 February 2017
CH01 - Change of particulars for director 31 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 13 January 2015
TM02 - Termination of appointment of secretary 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AP04 - Appointment of corporate secretary 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AP02 - Appointment of corporate director 03 July 2014
AR01 - Annual Return 19 May 2014
RESOLUTIONS - N/A 08 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 24 May 2013
MG01 - Particulars of a mortgage or charge 05 July 2012
AA01 - Change of accounting reference date 14 June 2012
SH01 - Return of Allotment of shares 14 June 2012
AP01 - Appointment of director 14 June 2012
NEWINC - New incorporation documents 18 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 03 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.