About

Registered Number: 06507817
Date of Incorporation: 18/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: C/O Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Established in 2008, Companion Care (Southampton) Ltd has its registered office in Handforth, it's status is listed as "Active". This company does not have any directors listed in the Companies House registry. We don't know the number of employees at Companion Care (Southampton) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 07 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 13 January 2015
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
TM02 - Termination of appointment of secretary 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 22 February 2012
CH01 - Change of particulars for director 22 February 2012
CH01 - Change of particulars for director 22 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 04 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
363a - Annual Return 18 March 2009
395 - Particulars of a mortgage or charge 03 September 2008
RESOLUTIONS - N/A 27 August 2008
225 - Change of Accounting Reference Date 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.