COMPANION CARE (DUNSTABLE) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (DUNSTABLE) LIMITED
COMPANY NUMBER
04417094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
15/04/2002
(22 years and 8 months old)
WEBSITE
https://www.primecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
28/03/2024
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PREVIOUS NAMES
15/04/2002
10/07/2002
BROOMCO (2924) LIMITED
CHESHIRE
SK9 3RN
C/O Pets at Home Ltd
Epsom Av, Stanley Green Trading Est
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 (DUNSTABLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Claire Taylor (932037390) Appointed |
| 29/07/2024 | New Board Member VETS4PETS SERVICES LIMITED (932548231) Appointed |
Credit Risk Overview
Want to learn more about COMPANION CARE (DUNSTABLE) 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 (DUNSTABLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (DUNSTABLE) 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 |
|---|---|---|---|---|
|
18/07/2002 - Present (22 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
24/07/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/04/2002 - Present (22 years and 8 months) Secretary: 15/04/2002 - Present (22 years and 8 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 (DUNSTABLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Claire Taylor (932037390) Appointed |
| 29/07/2024 | New Board Member VETS4PETS SERVICES LIMITED (932548231) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918903770) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918903771) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 17/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918903770) Appointed |
| 04/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918903771) Appointed |
| 04/07/2014 | Brian Michael Collins (916520065) has left the board |
| 04/07/2014 | Louise Ann Stonier (909761092) has left the board |
| 04/07/2014 | Jane Balmain (908281165) has left the board |
| 05/04/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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