COMPANION CARE (IPSWICH MARTLESHAM) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (IPSWICH MARTLESHAM) LIMITED
COMPANY NUMBER
08314919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
30/11/2012
(11 years and 11 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
30/11/2012
31/12/2012
COMPANION CARE (CRAIGAVON) 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 (IPSWICH MARTLESHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (IPSWICH MARTLESHAM) 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 (IPSWICH MARTLESHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANION CARE (IPSWICH MARTLESHAM) 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 |
|---|---|---|---|---|
|
29/01/2013 - Present (11 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
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 |
|
22/09/2017 - Present (7 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/11/2012 - 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 (IPSWICH MARTLESHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Bronwyn Louise Hussey (912908534) Appointed |
| 05/10/2017 | Bronwyn Louise Hussey (923825411) has left the board |
| 27/09/2017 | New Board Member Bronwyn Louise Hussey (923825411) Appointed |
| 27/09/2017 | Johannes Frederick Nell (911286374) has left the board |
| 28/12/2016 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918850080) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918850077) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918850079) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 06/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 16/06/2014 | Brian Michael Collins (916520065) has left the board |
| 16/06/2014 | Jane Balmain (908281165) has left the board |
| 16/06/2014 | Louise Stonier (917406647) has left the board |
| 16/06/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918850077) Appointed |
| 16/06/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918850080) Appointed |
| 16/06/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918850079) Appointed |
| 06/12/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 01/03/2013 | Johannes Cornelius Louw Oberholzer (917613546) has left the board |
| 01/03/2013 | New Board Member Johann Cornelius Louw Oberholzer (912908519) Appointed |
| 28/02/2013 | New Board Member Johannes Cornelius Louw Oberholzer (917613546) Appointed |
| 05/12/2012 | Jane Balmain (917406649) has left the board |
| 05/12/2012 | Brian Michael Collins (917406648) has left the board |
| 05/12/2012 | New Board Member Brian Michael Collins (916520065) Appointed |
| 05/12/2012 | New Board Member Jane Balmain (908281165) 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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