Companion Care (banbury) Limited. net worth, address, company information. Free

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Companion Care (Banbury) Limited (reg no 08606393) is a private limited company founded on 2013-07-11. The firm is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Companion Care (Banbury) Limited is operating under SIC: 75000 - "veterinary activities".

Company details

Name	Companion Care (banbury) Limited
Number	08606393
Date of Incorporation:	2013-07-11
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Anneli R. (in the company from 28 March 2024). The Companies House indexes 2 persons of significant control, namely: Companion Care (Services) Limited can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow, Cheshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Companion Care (Services) Limited

6 April 2016

Address	Companion Care (Services) Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Richard K.

6 April 2016 - 24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 21st, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 21st, November 2023 \| accounts	Free Download (175 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 21st, November 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 1st Jul 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 24th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 24th Jun 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 24th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 1st Jul 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 29th Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 20th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 30th Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Mon, 12th Jun 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 12th Jun 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 31st Jul 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Mon, 11th Jul 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 086063930003, created on Tue, 12th Apr 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (37 pages)
(AA) Full accounts for the period ending Thu, 26th Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, May 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 086063930002, created on Fri, 3rd Oct 2014 filed on: 15th, October 2014 \| mortgage	Free Download (37 pages)
(AA) Full accounts for the period ending Thu, 27th Mar 2014 filed on: 22nd, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 120.00 GBP capital
(TM01) Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on Wed, 21st May 2014 to the position of a member filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AP04) On Wed, 21st May 2014, company appointed a new person to the position of a secretary filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AP02) New person appointed on Wed, 21st May 2014 to the position of a member filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, May 2014 \| resolution	Free Download (17 pages)
(MR01) Registration of charge 086063930001 filed on: 14th, January 2014 \| mortgage	Free Download (21 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 49.00 GBP filed on: 10th, January 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 13.00 GBP filed on: 10th, January 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 60.00 GBP filed on: 10th, January 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014 filed on: 10th, January 2014 \| accounts	Free Download (1 page)
(AP01) On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(AP01) On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2013 \| incorporation	Free Download (19 pages)

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