Companion Care (Romford) Ltd was founded on 21 May 2001 with its registered office in Handforth in Cheshire, it's status is listed as "Active". We don't know the number of employees at this business. The business has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCINIEGA, Alberto | 13 August 2009 | - | 1 |
| SPINKS, Clare | 13 August 2009 | 28 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 02 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| MR01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 18 April 2017 | |
| CH01 - Change of particulars for director | 28 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM02 - Termination of appointment of secretary | 09 July 2014 | |
| AP02 - Appointment of corporate 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 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AA - Annual Accounts | 16 December 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 | 03 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 | 11 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 17 March 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 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| AA - Annual Accounts | 06 October 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 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 | |
| 363s - Annual Return | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 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 | 15 April 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2002 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| RESOLUTIONS - N/A | 02 October 2001 | |
| 395 - Particulars of a mortgage or charge | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| MEM/ARTS - N/A | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 287 - Change in situation or address of Registered Office | 03 August 2001 | |
| 225 - Change of Accounting Reference Date | 03 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
| CERTNM - Change of name certificate | 12 July 2001 | |
| NEWINC - New incorporation documents | 21 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2019 | Outstanding |
N/A |
| Debenture | 03 September 2001 | Fully Satisfied |
N/A |
