COMPANION CARE (BELFAST) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (BELFAST) LIMITED
COMPANY NUMBER
07905869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
11/01/2012
(12 years and 11 months old)
WEBSITE
https://www.vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/01/2012
16/04/2013
COMPANION CARE (HAVANT) 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 (BELFAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/10/2024 | Marie-Therese Begley (917931881) has left the board |
| 24/10/2024 | New Board Member Anneli Randall (931454764) Appointed |
Credit Risk Overview
Want to learn more about COMPANION CARE (BELFAST) 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 (BELFAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (BELFAST) 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 |
|---|---|---|---|---|
|
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 |
|
27/09/2022 - Present (2 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/01/2012 - Present (12 years and 11 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
11/01/2012 - Present (12 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
11/01/2012 - 01/05/2014 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (BELFAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/10/2024 | Marie-Therese Begley (917931881) has left the board |
| 24/10/2024 | New Board Member Anneli Randall (931454764) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918817891) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918817892) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 19/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 04/06/2014 | Jane Balmain (908281165) has left the board |
| 04/06/2014 | Brian Michael Collins (916520065) has left the board |
| 04/06/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918817892) Appointed |
| 04/06/2014 | Louise Stonier (916581324) has left the board |
| 04/06/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918817891) Appointed |
| 20/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Marie-Therese Begley (917931881) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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