COMPANION CARE (BASINGSTOKE) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (BASINGSTOKE) LIMITED
COMPANY NUMBER
05113538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
http://vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/04/2004
13/07/2004
BROOMCO (3466) LIMITED
CHESHIRE
SK9 3RN
Telephone: 01367820820
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 (BASINGSTOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (BASINGSTOKE) 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 (BASINGSTOKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (BASINGSTOKE) 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 |
|---|---|---|---|---|
|
28/07/2004 - Present (20 years and 4 months) Born in Mar 1969 (age: 55) |
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 |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 63 |
View Report |
|
27/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 27/04/2004 - Present (20 years and 7 months) Secretary: 27/04/2004 - Present (20 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 (BASINGSTOKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | VETS4PETS (SERVICES) LIMITED (918408681) has left the board |
| 21/03/2023 | Maria Francisca Carmona-Quiroga (917234400) has left the board |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 11/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918790491) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918930030) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918930032) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 01/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918930032) Appointed |
| 15/07/2014 | COMPANION CARE MANAGEMENT SERVICES LIMITED (918790488) has left the board |
| 15/07/2014 | COMPANION CARE MANAGEMENT SERVICES LIMITED (918790489) has left the board |
| 15/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918930030) Appointed |
| 23/05/2014 | Jane Balmain (908281165) has left the board |
| 23/05/2014 | Louise Ann Stonier (909761092) has left the board |
| 23/05/2014 | Brian Michael Collins (916520065) has left the board |
| 23/05/2014 | New Company Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED (918790488) Appointed |
| 23/05/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918790491) Appointed |
| 23/05/2014 | New Board Member COMPANION CARE MANAGEMENT SERVICES LIMITED (918790489) Appointed |
| 03/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Board Member Maria Francisca Carmona Quiroga Appointed |
| 10/09/2012 | New Accounts filed |
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