About

Registered Number: 08080307
Date of Incorporation: 23/05/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Established in 2012, Companion Care (Llantrisant) Ltd has its registered office in Handforth, it's status is listed as "Active". The current directors of this company are listed as Brereton, Charlotte Ann, Stonier, Louise at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRERETON, Charlotte Ann 16 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 23 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 12 June 2018
AA - Annual Accounts 04 December 2017
TM01 - Termination of appointment of director 17 August 2017
AP02 - Appointment of corporate director 17 August 2017
AP04 - Appointment of corporate secretary 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 31 January 2017
AAMD - Amended Accounts 12 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 14 November 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 20 January 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 13 January 2015
CH01 - Change of particulars for director 06 June 2014
AR01 - Annual Return 23 May 2014
RESOLUTIONS - N/A 29 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 24 May 2013
MG01 - Particulars of a mortgage or charge 18 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
SH01 - Return of Allotment of shares 09 August 2012
AA01 - Change of accounting reference date 09 August 2012
AP01 - Appointment of director 04 July 2012
NEWINC - New incorporation documents 23 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture deed 12 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.