COMPANION CARE (DERBY KINGSWAY) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (DERBY KINGSWAY) LIMITED
COMPANY NUMBER
08347816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
04/01/2013
(11 years and 11 months old)
WEBSITE
http://vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
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
Telephone: 01367820820
TPS: No
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 (DERBY KINGSWAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (DERBY KINGSWAY) 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 (DERBY KINGSWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (DERBY KINGSWAY) 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 |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 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 |
|
04/01/2013 - 01/05/2014 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/2013 - Present (11 years and 11 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
04/01/2013 - Present (11 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (DERBY KINGSWAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/04/2019 | Jason Vaughan Davidson (910539015) has left the board |
| 09/04/2019 | VETS4PETS (SERVICES) LIMITED (918408681) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 09/01/2017 | Jason Vaughan Davidson (917613583) has left the board |
| 09/01/2017 | New Board Member Jason Vaughan Davidson (910539015) Appointed |
| 28/12/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918847811) has left the board |
| 03/07/2015 | New Company Secretary VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918849721) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918849722) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 09/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 16/06/2014 | Louise Stonier (917473574) has left the board |
| 16/06/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918849722) Appointed |
| 16/06/2014 | VETS4PETS (SERVICES) LIMITED (918847812) has left the board |
| 16/06/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918849721) Appointed |
| 13/06/2014 | Brian Michael Collins (916520065) has left the board |
| 13/06/2014 | Jane Balmain (908281165) has left the board |
| 13/06/2014 | New Company Secretary VETS4PETS (SERVICES) LIMITED (918847812) Appointed |
| 13/06/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918847811) Appointed |
| 10/01/2014 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Jason Vaughan Davidson (917613583) Appointed |
| 15/01/2013 | Jane Balmain (917473577) has left the board |
| 15/01/2013 | Brian Michael Collins (917473575) has left the board |
| 15/01/2013 | New Board Member Jane Balmain (908281165) Appointed |
| 15/01/2013 | New Board Member Brian Michael Collins (916520065) Appointed |
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