Having been setup in 2006, Companion Care (Winchester) Ltd has its registered office in Handforth in Cheshire. There are 2 directors listed for Companion Care (Winchester) Ltd at Companies House. We don't know the number of employees at Companion Care (Winchester) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANION CARE MANAGEMENT SERVICES LIMITED | 01 May 2014 | 01 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANION CARE MANAGEMENT SERVICES LIMITED | 01 May 2014 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| MR04 - N/A | 07 December 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AP04 - Appointment of corporate secretary | 08 July 2014 | |
| AP02 - Appointment of corporate director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| AP02 - Appointment of corporate director | 07 July 2014 | |
| TM02 - Termination of appointment of secretary | 07 July 2014 | |
| AP04 - Appointment of corporate secretary | 07 July 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AA - Annual Accounts | 04 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 | 28 February 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 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363s - Annual Return | 18 April 2008 | |
| RESOLUTIONS - N/A | 24 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| 395 - Particulars of a mortgage or charge | 06 February 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| MEM/ARTS - N/A | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| MEM/ARTS - N/A | 20 December 2006 | |
| CERTNM - Change of name certificate | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2006 | |
| NEWINC - New incorporation documents | 17 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 June 2007 | Fully Satisfied |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
