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 7 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts 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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 244 Past: 63 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 7 months) 01/05/2014 - Present (10 years and 7 months) Secretary: 01/05/2014 - Present (10 years and 7 months) 01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 1871 Past: 81 |
View Report |
|
20/02/2019 - Present (5 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | Lorenzo Carta (917217800) has left the board |
| 13/03/2019 | New Board Member Kate Harrison (925366129) Appointed |
| 15/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (919028994) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028998) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028987) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 18/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/08/2014 | Jane Balmain (908281165) has left the board |
| 21/08/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (919028987) Appointed |
| 21/08/2014 | Louise Ann Stonier (909761092) has left the board |
| 21/08/2014 | Brian Michael Collins (916520065) has left the board |
| 21/08/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (919028994) Appointed |
| 21/08/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (919028998) Appointed |
| 05/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 19/11/2012 | Alberto Iriarte Arciniega (917349186) has left the board |
| 19/11/2012 | New Board Member Alberto Iriarte Arciniega (916129286) Appointed |
| 12/11/2012 | Felix How-Leung Lai (911788584) has left the board |
| 12/11/2012 | New Board Member Alberto Iriarte Arciniega (917349186) Appointed |
| 12/11/2012 | New Board Member Lorenzo Carta (917217800) Appointed |
| 08/09/2012 | New Accounts filed |
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