COMPANION CARE (WOOLWELL) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (WOOLWELL) LIMITED
COMPANY NUMBER
08285905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
08/11/2012
(12 years and 1 months old)
WEBSITE
http://vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
28/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/11/2012
17/04/2013
COMPANION CARE (BURNLEY) 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 (WOOLWELL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (WOOLWELL) 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 (WOOLWELL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (WOOLWELL) 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) Born in N/A |
Active | Director&Secretary |
Current: 1871 Past: 81 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
08/11/2012 - 01/05/2014 (1 years and 5 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 (WOOLWELL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 20/08/2015 | New Board Member Joanna Manby (920028564) Appointed |
| 20/08/2015 | Andrei Balta (917529634) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918930384) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918930385) has left the board |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 14/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 16/07/2014 | Andrei Balta (918913156) has left the board |
| 16/07/2014 | New Board Member Andrei Balta (917529634) Appointed |
| 15/07/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918930384) Appointed |
| 15/07/2014 | COMPANION CARE MANAGEMENT SERVICES LIMITED (918911519) has left the board |
| 15/07/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918930385) Appointed |
| 15/07/2014 | COMPANION CARE MANAGEMENT SERVICES LIMITED (918911518) has left the board |
| 09/07/2014 | New Board Member Andrei Balta (918913156) Appointed |
| 09/07/2014 | Louise Stonier (917349152) has left the board |
| 08/07/2014 | New Board Member COMPANION CARE MANAGEMENT SERVICES LIMITED (918911519) Appointed |
| 08/07/2014 | New Company Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED (918911518) Appointed |
| 08/07/2014 | Brian Michael Collins (916520065) has left the board |
| 08/07/2014 | Jane Balmain (908281165) has left the board |
| 16/11/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 13/11/2012 | Brian Michael Collins (917349153) has left the board |
| 13/11/2012 | Jane Balmain (917349154) has left the board |
| 13/11/2012 | New Board Member Jane Balmain (908281165) Appointed |
| 13/11/2012 | New Board Member Brian Michael Collins (916520065) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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