About

Registered Number: 07509497
Date of Incorporation: 28/01/2011 (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

 

Based in Handforth, Companion Care (Norwich Longwater) Ltd was founded on 28 January 2011, it has a status of "Active". The current directors of the business are Savory, Angela Lesley, Stonier, Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVORY, Angela Lesley 08 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 28 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 25 February 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 19 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 06 February 2017
CH01 - Change of particulars for director 13 January 2017
CH01 - Change of particulars for director 28 December 2016
CH01 - Change of particulars for director 22 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 13 January 2015
TM02 - Termination of appointment of secretary 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AP02 - Appointment of corporate director 09 July 2014
AP04 - Appointment of corporate secretary 09 July 2014
AP02 - Appointment of corporate director 09 July 2014
RESOLUTIONS - N/A 08 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 31 January 2012
MG01 - Particulars of a mortgage or charge 18 June 2011
AA01 - Change of accounting reference date 16 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
SH01 - Return of Allotment of shares 16 May 2011
NEWINC - New incorporation documents 28 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.