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- COMPANION CARE (BECKTON) LIMITED
COMPANION CARE (BECKTON) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (BECKTON) LIMITED
COMPANY NUMBER
04220523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
21/05/2001
(23 years and 3 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
21/05/2001
12/07/2001
BROOMCO (2562) LIMITED
Previous Names
21/05/2001 12/07/2001 BROOMCO (2562) LIMITED
CHESHIRE
SK9 3RN
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPANION CARE (BECKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (BECKTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANION CARE (BECKTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (BECKTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2012 - Present (11 years and 10 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/05/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 227 Past: 63 |
View Report |
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 3 months) 01/05/2014 - Present (10 years and 3 months) Secretary: 01/05/2014 - Present (10 years and 3 months) 01/05/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1753 Past: 165 |
View Report |
20/02/2019 - Present (5 years and 6 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 21/05/2001 - Present (23 years and 3 months) Secretary: 21/05/2001 - Present (23 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPANION CARE (BECKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 16/02/2023 | Event: New Accounts filed |
Date: 16/02/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: Lorenzo Carta (917217800) has left the board |
Date: 13/03/2019 | Event: New Board Member Kate Harrison (925366129) Appointed |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: VETS4PETS (SERVICES) LIMITED (919028994) has left the board |
Date: 03/07/2015 | Event: New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
Date: 01/07/2015 | Event: COMPANION CARE (SERVICES) LIMITED (919028998) has left the board |
Date: 01/07/2015 | Event: COMPANION CARE (SERVICES) LIMITED (919028987) has left the board |
Date: 01/07/2015 | Event: New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 21/08/2014 | Event: Jane Balmain (908281165) has left the board |
Date: 21/08/2014 | Event: Louise Ann Stonier (909761092) has left the board |
Date: 21/08/2014 | Event: New Board Member COMPANION CARE (SERVICES) LIMITED (919028987) Appointed |
Date: 21/08/2014 | Event: Brian Michael Collins (916520065) has left the board |
Date: 21/08/2014 | Event: New Board Member VETS4PETS (SERVICES) LIMITED (919028994) Appointed |
Date: 21/08/2014 | Event: New Company Secretary COMPANION CARE (SERVICES) LIMITED (919028998) Appointed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: Alberto Iriarte Arciniega (917349186) has left the board |
Date: 19/11/2012 | Event: New Board Member Alberto Iriarte Arciniega (916129286) Appointed |
Date: 12/11/2012 | Event: Felix How-Leung Lai (911788584) has left the board |
Date: 12/11/2012 | Event: New Board Member Alberto Iriarte Arciniega (917349186) Appointed |
Date: 12/11/2012 | Event: New Board Member Lorenzo Carta (917217800) Appointed |
Date: 08/09/2012 | Event: New Accounts filed |
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