Based in Cheshire, Companion Care (Rustington) Ltd was established in 2003, it's status is listed as "Active". The current directors of this organisation are listed as Bringsvaerd, Jose Monreal, Seco-durban, Luis, Stonier, Louise Ann, Kemp, Gerhardus Phillipus, Smit, Gideon Christoffel at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINGSVAERD, Jose Monreal | 23 March 2010 | - | 1 |
| SECO-DURBAN, Luis | 23 March 2010 | - | 1 |
| KEMP, Gerhardus Phillipus | 14 August 2003 | 23 March 2010 | 1 |
| SMIT, Gideon Christoffel | 08 April 2008 | 23 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONIER, Louise Ann | 30 April 2004 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| PSC02 - N/A | 29 August 2018 | |
| PSC02 - N/A | 29 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 18 July 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 07 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| AP02 - Appointment of corporate director | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 19 August 2014 | |
| AP04 - Appointment of corporate secretary | 19 August 2014 | |
| AP02 - Appointment of corporate director | 19 August 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 21 July 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 | 07 August 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| 363s - Annual Return | 08 July 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 | |
| 363s - Annual Return | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| RESOLUTIONS - N/A | 26 August 2003 | |
| RESOLUTIONS - N/A | 26 August 2003 | |
| RESOLUTIONS - N/A | 26 August 2003 | |
| RESOLUTIONS - N/A | 26 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 287 - Change in situation or address of Registered Office | 26 August 2003 | |
| 225 - Change of Accounting Reference Date | 26 August 2003 | |
| CERTNM - Change of name certificate | 28 July 2003 | |
| NEWINC - New incorporation documents | 27 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 March 2010 | Fully Satisfied |
N/A |
| Debenture | 11 June 2007 | Fully Satisfied |
N/A |
| Debenture | 15 August 2003 | Fully Satisfied |
N/A |
