Companion Care (Services) Ltd was setup in 2001. We do not know the number of employees at the company. The companies directors are Williams, Lucy Kate, Davies, Matthew Samuel, Flaxman, Edward William, Gheysens, Nicholas Joseph Michel, Lyall Cottle, Hugh Maurice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Matthew Samuel | 07 January 2004 | 26 April 2012 | 1 |
| FLAXMAN, Edward William | 04 February 2008 | 22 April 2010 | 1 |
| GHEYSENS, Nicholas Joseph Michel | 03 June 2013 | 26 November 2013 | 1 |
| LYALL COTTLE, Hugh Maurice | 26 February 2001 | 01 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Lucy Kate | 01 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| TM02 - Termination of appointment of secretary | 06 January 2020 | |
| AP03 - Appointment of secretary | 06 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AP01 - Appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| MR01 - N/A | 26 March 2018 | |
| AD01 - Change of registered office address | 21 February 2018 | |
| CS01 - N/A | 09 February 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AP01 - Appointment of director | 22 November 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CS01 - N/A | 31 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| MR01 - N/A | 09 October 2014 | |
| MR01 - N/A | 09 October 2014 | |
| MR01 - N/A | 04 October 2014 | |
| MR01 - N/A | 04 October 2014 | |
| MR01 - N/A | 04 October 2014 | |
| MR01 - N/A | 02 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH01 - Change of particulars for director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 28 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| RESOLUTIONS - N/A | 04 April 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363s - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 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 | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 123 - Notice of increase in nominal capital | 15 April 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| CERTNM - Change of name certificate | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 225 - Change of Accounting Reference Date | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| NEWINC - New incorporation documents | 15 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| Debenture | 27 February 2013 | Fully Satisfied |
N/A |
| Debenture | 11 June 2007 | Outstanding |
N/A |
