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

Company search

Companion Care (Chingford) Limited (number 06768263) is a private limited company established on 2008-12-08. The business has its registered office at C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Changed on 2009-01-07, the previous name the business utilized was Companion Care (New Hall Road) Limited. Companion Care (Chingford) Limited is operating under SIC: 75000 - "veterinary activities".

Company details

Name	Companion Care (chingford) Limited
Number	06768263
Date of Incorporation:	8th December 2008
End of financial year:	31 March
Address:	C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Pavel M. (in the company from 30 March 2017), Richard P. (appointment date: 30 March 2017). The Companies House reports 1 person of significant control - Companion Care (Services) Limited, a company which can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. This corporate PSC 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	C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 30th March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 25th March 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 26th March 2020 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 29th March 2018 filed on: 9th, January 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 30th March 2017 filed on: 18th, December 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 30th March 2017 filed on: 9th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th March 2017 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2017 filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th March 2017 filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 28th December 2016 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 28th December 2016 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 28th December 2016 director's details were changed filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 21st October 2013: 200.00 GBP filed on: 19th, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 11th, December 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 26th March 2015 filed on: 16th, November 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 27th March 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on 1st July 2014 to the position of a member filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st July 2014 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on 1st July 2014 to the position of a member filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AP04) On 1st July 2014, company appointed a new person to the position of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2014 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 28th March 2013 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 2nd, December 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2013 \| resolution	Free Download (16 pages)
(SH01) Statement of Capital on 21st October 2013: 125.00 GBP filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st October 2013: 134.00 GBP filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st October 2013: 127.00 GBP filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 21st October 2013: 134.00 GBP filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 5th, December 2012 \| annual return	Free Download (7 pages)
(CH01) On 3rd December 2012 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 3rd December 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 29th March 2012 filed on: 3rd, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 5th, December 2011 \| annual return	Free Download (8 pages)
(CH01) On 2nd December 2011 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2nd December 2011 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On 30th September 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 16th, December 2010 \| annual return	Free Download (16 pages)
(CH01) On 6th December 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(CH01) On 29th November 2010 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 25th March 2010 filed on: 10th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 8th December 2009 filed on: 23rd, December 2009 \| annual return	Free Download (15 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 5th October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(288a) On 26th March 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
(288a) On 18th February 2009 Director appointed filed on: 18th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2009 \| resolution	Free Download (23 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2009 \| incorporation	Free Download (4 pages)
(CERTNM) Company name changed companion care (new hall road) LIMITEDcertificate issued on 07/01/09 filed on: 7th, January 2009 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 8th, December 2008 \| incorporation	Free Download (16 pages)

Companies nearby
Companion Care (chesterfield) Limited [0.00 mile]
Companion Care (cardiff) Limited [0.00 mile]
Companion Care (plymouth) Limited [0.00 mile]
Companion Care (woking) Limited [0.00 mile]


Companion Care (canterbury) Limited [0.00 mile]
V4p (ashton) Newco Limited [0.00 mile]
Companion Care (bletchley) Limited [0.00 mile]
Companion Care (maidstone) Limited [0.00 mile]