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

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Companion Care (Farnborough) Limited (registration number 07673889) is a private limited company founded on 2011-06-17. The business is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Companion Care (Farnborough) Limited is operating under SIC code: 75000 which means "veterinary activities".

Company details

Name	Companion Care (farnborough) Limited
Number	07673889
Date of Incorporation:	Friday 17th June 2011
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

When it comes to the 1 managing director that can be found in this firm, we can name: Anneli R. (in the company from 05 January 2023). The official register indexes 2 persons of significant control, namely: 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. Frederick M. 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	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

Frederick M.

6 April 2016 - 18 March 2021

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

Filings

Categories:

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(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)

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(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)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 21st, November 2023 \| accounts	Free Download (19 pages)
(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)
(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)
(CS01) Confirmation statement with no updates 2023/07/01 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/01/05 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/05. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, January 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (244 pages)
(PSC07) Cessation of a person with significant control 2021/03/18 filed on: 19th, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/09/15. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/15 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/01 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 31st, March 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 31st, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/25 filed on: 31st, March 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 31st, March 2022 \| accounts	Free Download (218 pages)
(CS01) Confirmation statement with updates 2021/07/01 filed on: 6th, July 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/03/18. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/18 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/07/01 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/28 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/07/16 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2018/03/29 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018/07/05 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/03/30 filed on: 14th, December 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/06/20 filed on: 20th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017/02/06 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/17 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/03/26 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/17 filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/03/27 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AP04) On 2014/07/03, company appointed a new person to the position of a secretary filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2014/07/03 to the position of a member filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/17 filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/06/17 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, April 2014 \| resolution	Free Download (18 pages)
(AA) Full accounts for the period ending 2013/03/28 filed on: 16th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/17 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/29 filed on: 4th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/17 filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2011 \| resolution	Free Download (15 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, September 2011 \| mortgage	Free Download (11 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2011/07/07 filed on: 28th, July 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2011/07/28. filed on: 28th, July 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 28th, July 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, June 2011 \| incorporation	Free Download (31 pages)

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