About

Registered Number: 06555344
Date of Incorporation: 04/04/2008 (16 years ago)
Company Status: Active
Registered Address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Scarborough) Ltd was founded on 04 April 2008 and has its registered office in Handforth in Cheshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. Currently we aren't aware of the number of employees at the Companion Care (Scarborough) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES, Joao Paulo Do Amaral Monteiro 24 February 2012 - 1
HOWARD, Rachel 19 November 2008 31 January 2011 1
ROBINSON, Rebecca 24 February 2012 17 December 2013 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 13 January 2015
TM01 - Termination of appointment of director 09 July 2014
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
AP04 - Appointment of corporate secretary 09 July 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AP01 - Appointment of director 07 March 2012
AP01 - Appointment of director 06 March 2012
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 08 August 2011
AR01 - Annual Return 26 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
AA - Annual Accounts 16 October 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
RESOLUTIONS - N/A 21 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2008
225 - Change of Accounting Reference Date 21 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
395 - Particulars of a mortgage or charge 02 July 2008
NEWINC - New incorporation documents 04 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.