Companion Care (Poole) Ltd was registered on 06 November 2001 and are based in Wilmslow, it's status at Companies House is "Active". Companion Care (Poole) Ltd has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAKIN, Daniel Colin | 07 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| PSC07 - N/A | 14 January 2020 | |
| CS01 - N/A | 02 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| TM01 - Termination of appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AA - Annual Accounts | 15 December 2017 | |
| MR01 - N/A | 08 December 2017 | |
| CS01 - N/A | 13 April 2017 | |
| CH01 - Change of particulars for director | 28 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AP02 - Appointment of corporate director | 09 July 2014 | |
| AP04 - Appointment of corporate secretary | 09 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 04 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| 363s - Annual Return | 28 April 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 05 December 2001 | |
| 225 - Change of Accounting Reference Date | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| CERTNM - Change of name certificate | 13 November 2001 | |
| NEWINC - New incorporation documents | 06 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2017 | Outstanding |
N/A |
| Debenture | 30 November 2001 | Fully Satisfied |
N/A |
