About

Registered Number: 07487262
Date of Incorporation: 10/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Kidderminster) Ltd was registered on 10 January 2011 and are based in Handforth, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLYER, Gavin 24 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 10 January 2011 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 06 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 09 January 2016
MR04 - N/A 07 December 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 12 January 2015
TM02 - Termination of appointment of secretary 03 July 2014
TM01 - Termination of appointment of 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 29 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 September 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
MG01 - Particulars of a mortgage or charge 26 March 2011
SH01 - Return of Allotment of shares 07 March 2011
AP01 - Appointment of director 07 March 2011
AA01 - Change of accounting reference date 07 March 2011
NEWINC - New incorporation documents 10 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.