About

Registered Number: 08285928
Date of Incorporation: 08/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: PETS AT HOME LIMITED, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Perth) Ltd was setup in 2012. We don't know the number of employees at the organisation. The current directors of this business are listed as Stonier, Louise, Buchan, Lesley Alice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Lesley Alice 13 December 2012 15 April 2019 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 08 November 2012 01 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 16 December 2019
MR04 - N/A 30 August 2019
PSC05 - N/A 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
PSC07 - N/A 18 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 21 November 2017
CH01 - Change of particulars for director 31 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 05 October 2016
MR01 - N/A 09 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 10 November 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 04 August 2014
TM02 - Termination of appointment of secretary 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AP04 - Appointment of corporate secretary 01 July 2014
AP02 - Appointment of corporate director 01 July 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 12 November 2013
SH01 - Return of Allotment of shares 08 July 2013
AP01 - Appointment of director 08 July 2013
AA01 - Change of accounting reference date 08 July 2013
AP01 - Appointment of director 04 January 2013
NEWINC - New incorporation documents 08 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.