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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 12 September 2012 | Outstanding |
N/A |