Companion Care (Wrexham Holt Road) Ltd was registered on 28 January 2013, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Hughes, Rebecca Kate, Stonier, Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Rebecca Kate | 04 February 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STONIER, Louise | 28 January 2013 | 01 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 06 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| MR01 - N/A | 19 April 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| MR04 - N/A | 02 May 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR01 - N/A | 06 October 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| TM02 - Termination of appointment of secretary | 12 June 2014 | |
| AP02 - Appointment of corporate director | 12 June 2014 | |
| AP04 - Appointment of corporate secretary | 12 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| CH01 - Change of particulars for director | 20 September 2013 | |
| CH01 - Change of particulars for director | 19 September 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AA01 - Change of accounting reference date | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 26 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| NEWINC - New incorporation documents | 28 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2016 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Outstanding |
N/A |
| A registered charge | 25 April 2013 | Fully Satisfied |
N/A |
