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

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Companion Care (Stevenage) Limited (registration number 08282080) is a private limited company created on 2012-11-06. The enterprise can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Companion Care (Stevenage) Limited operates SIC: 75000 which means "veterinary activities".

Company details

Name	Companion Care (stevenage) Limited
Number	08282080
Date of Incorporation:	2012-11-06
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 company, we can name: Rosanna O. (in the company from 25 February 2022). The official register indexes 2 persons of significant control, namely: Companion Care (Services) Limited is located at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Irina T. 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	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:	75,01-100% shares 75,01-100% voting rights

Irina T.

6 April 2016 - 11 November 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-30 filed on: 26th, 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 2022-12-01 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2022 \| incorporation	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2022-02-25 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-25 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082820800002, created on 2022-04-11 filed on: 11th, April 2022 \| mortgage	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-25 filed on: 21st, March 2022 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 21st, 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: 21st, March 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 21st, March 2022 \| accounts	Free Download (218 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 21st, March 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021-12-01 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 14th, April 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 14th, April 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-03-26 filed on: 14th, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 14th, April 2021 \| accounts	Free Download (228 pages)
(CS01) Confirmation statement with no updates 2020-12-01 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-28 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-12-10 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 082820800001 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-04-15 filed on: 17th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-04-15 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-11-11 filed on: 16th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-04-15 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-15 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-03-29 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2018-11-26 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-03-30 filed on: 1st, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-11-16 filed on: 16th, November 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-11-11 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-11 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-06 filed on: 11th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 082820800001, created on 2016-03-04 filed on: 4th, March 2016 \| mortgage	Free Download (34 pages)
(AA) Full accounts data made up to 2015-03-26 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-10: 120.00 GBP capital
(AA) Full accounts data made up to 2014-03-27 filed on: 4th, August 2014 \| accounts	Free Download (14 pages)
(AP04) Appointment (date: 2014-07-01) of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(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)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, May 2014 \| resolution	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 7th, November 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2013-03-18: 120.00 GBP filed on: 26th, March 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, November 2012 \| incorporation	Free Download (31 pages)

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