COMPANION CARE (EXETER) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (EXETER) LIMITED
COMPANY NUMBER
04930076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/10/2003
(21 years and 1 months old)
WEBSITE
http://vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
13/10/2003
19/01/2004
BROOMCO (3320) LIMITED
CHESHIRE
SK9 3RN
Telephone: 01367820820
TPS: No
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Unit 2 Rydon Lane
Exeter
Devon
EX2 7HX
Telephone: 266860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (EXETER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 30/01/2023 | Graeme Dieter McConnell (929742217) has left the board |
Credit Risk Overview
Want to learn more about COMPANION CARE (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANION CARE (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 7 months) 01/05/2014 - Present (10 years and 7 months) Secretary: 01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 1777 Past: 165 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 93 Past: 23 |
View Report |
|
Director: 13/10/2003 - Present (21 years and 1 months) Secretary: 13/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
13/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 11/02/2004 - Present (20 years and 9 months) Secretary: 11/02/2004 - Present (20 years and 9 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (EXETER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 30/01/2023 | Graeme Dieter McConnell (929742217) has left the board |
| 20/01/2023 | New Board Member Anneli Randall (930442249) Appointed |
| 18/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Graeme Dieter McConnell (929742217) Appointed |
| 30/09/2022 | Jane Balmain (925241391) has left the board |
| 21/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | VETS4PETS (SERVICES) LIMITED (918408681) has left the board |
| 05/06/2019 | Harvey Bertenshaw Ainley (919321901) has left the board |
| 05/06/2019 | New Board Member Jane Balmain (925241391) Appointed |
| 12/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 30/04/2018 | Clare Louise Wannell (915845450) has left the board |
| 30/04/2018 | New Board Member Harvey Bertenshaw Ainley (919321901) Appointed |
| 30/04/2018 | Christian Ulrich Eiermann (909594187) has left the board |
| 20/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918905590) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918905584) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918905602) has left the board |
| 10/03/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 07/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918905584) Appointed |
| 07/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918905602) Appointed |
| 07/07/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918905590) Appointed |
| 07/07/2014 | Jane Balmain (908281165) has left the board |
| 07/07/2014 | Louise Ann Stonier (909761092) has left the board |
| 07/07/2014 | Brian Michael Collins (916520065) has left the board |
| 23/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 17/11/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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