Companion Care (basildon Pipps Hill) Limited. net worth, address, company information. Free

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Companion Care (Basildon Pipps Hill) Limited (Companies House Registration Number 08362868) is a private limited company established on 2013-01-16. The company is registered at C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Companion Care (Basildon Pipps Hill) Limited is operating under SIC code: 75000 which means "veterinary activities".

Company details

Name	Companion Care (basildon Pipps Hill) Limited
Number	08362868
Date of Incorporation:	Wed, 16th Jan 2013
End of financial year:	31 March
Address:	C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving on to the 2 directors that can be found in this firm, we can name: Kishor M. (in the company from 05 February 2014), Olushola I. (appointment date: 31 January 2013). The official register reports 2 persons of significant control, namely: Olushola I. has 1/2 or less of shares, 1/2 or less of voting rights, Companion Care (Services) Limited can be found at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Olushola I.

6 April 2016

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

Companion Care (Services) Limited

6 April 2016

Address	Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04141142
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 1st February 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 25th March 2021 filed on: 2nd, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 26th March 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 083628680003 in full filed on: 9th, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 083628680002 in full filed on: 9th, December 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 29th March 2018 filed on: 10th, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 9th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th March 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 30th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 31st January 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 083628680003, created on 12th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (37 pages)
(AR01) Annual return drawn up to 16th January 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th January 2016: 120.00 GBP capital
(AA) Full accounts for the period ending 26th March 2015 filed on: 15th, November 2015 \| accounts	Free Download (15 pages)
(MR04) Satisfaction of charge 083628680001 in full filed on: 2nd, May 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 16th January 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 27th March 2014 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 083628680002, created on 26th September 2014 filed on: 6th, October 2014 \| mortgage	Free Download (37 pages)
(TM02) 22nd May 2014 - the day secretary's appointment was terminated filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(AP02) New member appointment on 21st May 2014. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(TM01) 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014 \| officers	Free Download (1 page)
(TM01) 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(AP02) New member appointment on 21st May 2014. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2014 \| resolution	Free Download (18 pages)
(AP01) New director was appointed on 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 16th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (7 pages)
(CH01) On 9th January 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 083628680001 filed on: 3rd, May 2013 \| mortgage	Free Download (21 pages)
(CH01) On 1st May 2013 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th March 2013: 120.00 GBP filed on: 26th, March 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st January 2014 to 31st March 2014 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 26th February 2013 filed on: 26th, February 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, January 2013 \| incorporation	Free Download (31 pages)

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