Companion Care (norwich Hall Road) Limited. net worth, address, company information. Free

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Companion Care (Norwich Hall Road) Limited (registration number 06770540) is a private limited company legally formed on 2008-12-10. This enterprise is situated at C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Companion Care (Norwich Hall Road) Limited is operating under Standard Industrial Classification code: 75000 which stands for "veterinary activities".

Company details

Name	Companion Care (norwich Hall Road) Limited
Number	06770540
Date of Incorporation:	December 10, 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

When it comes to the 2 directors that can be found in this enterprise, we can name: Stephan M. (appointed on 14 January 2009), Robert W. (appointment date: 14 January 2009). The official register lists 1 person of significant control - Companion Care (Services) Limited, a firm that can be found 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

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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(CS01) Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-30 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-01-01 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-01 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-25 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-03-26 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-01-01 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-10 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-03-28 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-01-10 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2018-03-29 filed on: 10th, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2018-01-02 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2017-03-30 filed on: 15th, December 2017 \| accounts	Free Download (14 pages)
(CH01) On 2016-12-30 director's details were changed filed on: 30th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-28 director's details were changed filed on: 28th, 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 (15 pages)
(CH01) On 2016-12-22 director's details were changed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-10 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-10: 120.00 GBP capital
(AA) Full accounts data made up to 2015-03-26 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2014-03-27 filed on: 13th, January 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-12-10 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP04) On 2014-07-08 - new secretary appointed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2014 \| resolution	Free Download (15 pages)
(AR01) Annual return made up to 2013-12-10 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-03-28 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
(CH01) On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-10 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012-12-17 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-29 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2011-12-10 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2011-03-25 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2010-12-10 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (16 pages)
(CH01) On 2010-11-29 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2010-03-25 filed on: 10th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2009-12-10 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (16 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)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, March 2009 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 29th, January 2009 \| resolution	Free Download (23 pages)
(288a) On 2009-01-29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2009-01-29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, January 2009 \| incorporation	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, December 2008 \| incorporation	Free Download (16 pages)

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