About

Registered Number: 07329158
Date of Incorporation: 28/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Companion Care (Worcester) Ltd was setup in 2010, it's status at Companies House is "Active". Niccol, Jonathan, Stonier, Louise, Companion Care Management Services Limited, Companion Care Management Services Limited are the current directors of this company. We do not know the number of employees at Companion Care (Worcester) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICCOL, Jonathan 11 August 2010 - 1
COMPANION CARE MANAGEMENT SERVICES LIMITED 01 May 2014 01 May 2014 1
Secretary Name Appointed Resigned Total Appointments
STONIER, Louise 28 July 2010 01 May 2014 1
COMPANION CARE MANAGEMENT SERVICES LIMITED 01 May 2014 01 May 2014 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 08 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 July 2014
AP04 - Appointment of corporate secretary 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AP02 - Appointment of corporate director 11 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AP04 - Appointment of corporate secretary 04 July 2014
AP02 - Appointment of corporate director 04 July 2014
RESOLUTIONS - N/A 29 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 14 August 2012
CH01 - Change of particulars for director 14 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 02 December 2010
MG01 - Particulars of a mortgage or charge 03 November 2010
SH01 - Return of Allotment of shares 20 August 2010
AP01 - Appointment of director 20 August 2010
AA01 - Change of accounting reference date 20 August 2010
NEWINC - New incorporation documents 28 July 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.