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

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Companion Care (Colchester) Limited (Companies House Registration Number 05712930) is a private limited company established on 2006-02-17. This company was registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Companion Care (Colchester) Limited is operating under SIC: 75000 that means "veterinary activities".

Company details

Name	Companion Care (colchester) Limited
Number	05712930
Date of Incorporation:	2006-02-17
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Johannes N. (appointed on 06 April 2006). The official register reports 2 persons of significant control, namely: Newco Colchester V4p Limited is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Newco Colchester V4p Limited

12 September 2017

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10894044
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

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(AA) Total exemption full accounts data made up to 2023-03-30 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-30 filed on: 2nd, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-25 filed on: 2nd, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-26 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2019-03-28 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2018-03-29 filed on: 9th, January 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2017-03-30 filed on: 15th, December 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2017 \| resolution	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2017-09-12 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-12 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017-07-28 director's details were changed filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-31 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-12-29 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-29 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-17: 120.00 GBP capital
(AA) Full accounts data made up to 2015-03-26 filed on: 9th, January 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-03-27 filed on: 13th, January 2015 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2014-07-01) of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2014-07-01) of a member filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2014-07-01) of a member filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2014 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 17th, February 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-03-28 filed on: 16th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 20th, February 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2012-11-22 filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2012 \| resolution	Free Download (16 pages)
(AA) Full accounts data made up to 2012-03-29 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
(CH01) On 2012-02-22 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-22 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 22nd, February 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012-02-22 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 30th, September 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 2nd, March 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2010-03-25 filed on: 1st, October 2010 \| accounts	Free Download (19 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 25th, February 2010 \| annual return	Free Download (15 pages)
(CH01) On 2009-10-05 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-05 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-03-26 filed on: 16th, October 2009 \| accounts	Free Download (18 pages)
(288c) Director's change of particulars filed on: 30th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2008-03-27 filed on: 6th, October 2008 \| accounts	Free Download (18 pages)
(363s) Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2008 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-29 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2007-03-29 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(363s) Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-17 New director appointed filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-17 New director appointed filed on: 17th, May 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 5th, May 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 5th, May 2006 \| resolution	Free Download (21 pages)
(88(2)R) Alloted 119 shares on 2006-04-06. Value of each share 1 £, total number of shares: 120. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 2006-04-06. Value of each share 1 £, total number of shares: 120. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (16 pages)

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