COMPANION CARE (FAREHAM) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (FAREHAM) LIMITED
COMPANY NUMBER
04220598
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
http://www.companioncare.co.uk
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 (2559) LIMITED
CHESHIRE
SK9 3RN
Telephone: 01329552155
TPS: No
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 (FAREHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (FAREHAM) 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 (FAREHAM) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about COMPANION CARE (FAREHAM) 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 |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 7 months) Secretary: 01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 1871 Past: 81 |
View Report |
|
23/05/2002 - Present (22 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/05/2001 - Present (23 years and 7 months) Secretary: 21/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
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 (FAREHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | 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 |
| 21/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | Pablo Esteban Fuentes Bugnone (916191172) has left the board |
| 13/05/2019 | New Board Member Lucy Margaret Atkinson (925150904) Appointed |
| 15/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | 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 |
| 14/01/2016 | New Accounts filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918905583) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918905582) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918905587) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 17/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | Louise Ann Stonier (909761092) has left the board |
| 07/07/2014 | Brian Michael Collins (916520065) has left the board |
| 07/07/2014 | Jane Balmain (908281165) has left the board |
| 07/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918905587) Appointed |
| 07/07/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918905583) Appointed |
| 07/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918905582) Appointed |
| 18/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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