COMPANION CARE (ANDOVER) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (ANDOVER) LIMITED
COMPANY NUMBER
07869342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
02/12/2011
(12 years and 11 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (ANDOVER) 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 (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (ANDOVER) 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 |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 239 Past: 64 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Secretary: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1773 Past: 165 |
View Report |
|
11/11/2019 - Present (5years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/12/2011 - Present (12 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/11/2019 | New Board Member Aimee King (926050552) Appointed |
| 22/11/2019 | Aimee King (926435495) has left the board |
| 18/11/2019 | Emily Ann Mugford (918744508) has left the board |
| 18/11/2019 | New Board Member Aimee King (926435495) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918788855) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918788851) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918788852) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 06/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 23/05/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918788851) Appointed |
| 23/05/2014 | Brian Michael Collins (916520065) has left the board |
| 23/05/2014 | Jane Balmain (908281165) has left the board |
| 23/05/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918788855) Appointed |
| 23/05/2014 | Louise Ann Stonier (918357819) has left the board |
| 23/05/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918788852) Appointed |
| 08/05/2014 | Suzanne Elizabeth Dymott (917517720) has left the board |
| 08/05/2014 | New Board Member Emily Ann Mugford (918744508) Appointed |
| 13/12/2013 | New Company Secretary Louise Ann Stonier (918357819) Appointed |
| 06/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Kai Finn Seydewitz (911768155) Appointed |
| 24/01/2013 | New Board Member Suzanne Elizabeth Dymott (917517720) Appointed |
| 06/12/2012 | New Annual Return filed |
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