COMPANION CARE (NEWBURY) LIMITED
Active - Accounts Filed
General Information
NAME
COMPANION CARE (NEWBURY) LIMITED
COMPANY NUMBER
08584215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
25/06/2013
(11 years and 6 months old)
WEBSITE
https://www.careathomenewbury.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
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 (NEWBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANION CARE (NEWBURY) 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 (NEWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about COMPANION CARE (NEWBURY) 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 |
|---|---|---|---|---|
|
22/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 244 Past: 63 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 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 |
|
22/08/2018 - Present (6 years and 4 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/08/2018 - Present (6 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/06/2013 - Present (11 years and 6 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPANION CARE (NEWBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 16/11/2018 | VETS4PETS (SERVICES) LIMITED (925191688) has left the board |
| 16/11/2018 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 31/10/2018 | New Board Member VETS4PETS (SERVICES) LIMITED (925191688) Appointed |
| 31/10/2018 | New Board Member Joseph Oliver Binfield (920960272) Appointed |
| 31/10/2018 | New Board Member Daniel Morgan Wyn Preece (920960271) Appointed |
| 13/09/2018 | Suzanne Elizabeth Dymott (917517720) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 22/08/2016 | VETS4PETS (SERVICES) LIMITED (918408681) has left the board |
| 22/08/2016 | Kirstin Capel (918608919) has left the board |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (918853403) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918853401) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (918853418) has left the board |
| 23/10/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 17/06/2014 | Brian Michael Collins (916520065) has left the board |
| 17/06/2014 | Louise Stonier (917930860) has left the board |
| 17/06/2014 | Jane Balmain (908281165) has left the board |
| 17/06/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918853401) Appointed |
| 17/06/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (918853403) Appointed |
| 17/06/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (918853418) Appointed |
| 21/03/2014 | New Board Member Suzanne Elizabeth Dymott (917517720) Appointed |
| 21/03/2014 | New Board Member Kirstin Capel (918608919) Appointed |
| 01/07/2013 | Jane Balmain (917930862) has left the board |
| 01/07/2013 | New Board Member Jane Balmain (908281165) Appointed |
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