COMPANION CARE (NEW MALDEN) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (NEW MALDEN) LIMITED
COMPANY NUMBER
05416828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
07/04/2005
(19 years and 7 months old)
WEBSITE
www.companioncare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
28/03/2024
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PREVIOUS NAMES
03/05/2005
17/12/2009
COMPANION CARE (RAYNES PARK) LIMITED
View all previous names
CHESHIRE
SK9 3RN
Telephone: 02089462597
TPS: No
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Telephone: 89462597
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 (NEW MALDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (NEW MALDEN) 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 (NEW MALDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (NEW MALDEN) 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 |
|---|---|---|---|---|
|
16/10/2012 - Present (12 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View 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 |
|
07/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 07/04/2005 - Present (19 years and 7 months) Secretary: 07/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
28/04/2005 - 01/05/2014 (9years) Born in Apr 1973 |
Resigned | Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (NEW MALDEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028988) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919029005) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 21/08/2014 | Jane Balmain (908281165) has left the board |
| 21/08/2014 | Louise Ann Stonier (918922319) has left the board |
| 21/08/2014 | Brian Michael Collins (916520065) has left the board |
| 21/08/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (919028988) Appointed |
| 21/08/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (919029005) Appointed |
| 17/07/2014 | Jane Balmain (918920072) has left the board |
| 17/07/2014 | New Board Member Jane Balmain (908281165) Appointed |
| 11/07/2014 | New Company Secretary Louise Ann Stonier (918922319) Appointed |
| 10/07/2014 | New Board Member Brian Michael Collins (916520065) Appointed |
| 10/07/2014 | COMPANION CARE (SERVICES) LIMITED (918915698) has left the board |
| 10/07/2014 | COMPANION CARE (SERVICES) LIMITED (918915699) has left the board |
| 10/07/2014 | New Board Member Jane Balmain (918920072) Appointed |
| 09/07/2014 | Brian Michael Collins (916520065) has left the board |
| 09/07/2014 | Louise Ann Stonier (909761092) has left the board |
| 09/07/2014 | Jane Balmain (908281165) has left the board |
| 09/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918915698) Appointed |
| 09/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918915699) Appointed |
| 18/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 12/11/2012 | Charles Boucher (910526666) has left the board |
| 12/11/2012 | New Board Member Michelle Claire Shanson (917202957) Appointed |
| 08/09/2012 | New Accounts filed |
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