COMPANION CARE (ILFORD) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (ILFORD) LIMITED
COMPANY NUMBER
07558579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
09/03/2011
(13 years and 8 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
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 (ILFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (ILFORD) 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 (ILFORD) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about COMPANION CARE (ILFORD) 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) Secretary: 01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 1777 Past: 165 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/03/2011 - 01/05/2014 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/03/2011 - Present (13 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
09/03/2011 - Present (13 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (ILFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 06/10/2017 | Cheryl Ann Natasha Lucas (923837598) has left the board |
| 06/10/2017 | New Board Member Cheryl Ann Natasha Lucas (918409426) Appointed |
| 03/10/2017 | Andrei Balta (917529634) has left the board |
| 29/09/2017 | New Board Member Cheryl Ann Natasha Lucas (923837598) Appointed |
| 16/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918907305) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918907306) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 13/03/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 09/07/2014 | New Board Member Andrei Balta (917529634) Appointed |
| 09/07/2014 | Andrei Balta (918909458) has left the board |
| 08/07/2014 | New Board Member Andrei Balta (918909458) Appointed |
| 07/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918907306) Appointed |
| 07/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918907305) Appointed |
| 07/07/2014 | Brian Michael Collins (916520065) has left the board |
| 07/07/2014 | Jane Balmain (908281165) has left the board |
| 07/07/2014 | Louise Stonier (915839853) has left the board |
| 26/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 26/10/2012 | Clare Spinks (914041505) has left the board |
| 23/10/2012 | Alberto Iriarte Arciniega (916129286) has left the board |
| 08/09/2012 | New Accounts filed |
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