Companion Care (belfast) Limited. Head office in Handforth. Check Director.

Companion Care (belfast) Limited, Handforth

Companion Care (Belfast) Limited is a private limited company. Formerly, it was called Companion Care (Havant) Limited (it was changed on 2013-04-16). Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 12 years old enterprise was incorporated on 2012-01-11 and is categorised as "veterinary activities" (SIC code: 75000).
1 director can be found in the enterprise: Marie-Therese B. (appointed on 05 June 2013).

About
Name: Companion Care (belfast) Limited
Number: 07905869
Incorporation date: 2012-01-11
End of financial year: 31 March


Address:	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Marie-Therese B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

Address	Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04141142
Nature of control:	25-50% voting rights 25-50% shares

The date for Companion Care (Belfast) Limited confirmation statement filing is 2024-08-28. The most current one was filed on 2023-08-14. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Marie-Therese B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 14th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 1st February 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 4th August 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 1st February 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 1st February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th March 2020 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 1st February 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 29th March 2018 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Friday 9th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th March 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 079058690003, created on Tuesday 12th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
AA	Full accounts data made up to Thursday 26th March 2015 filed on: 15th, November 2015 \| accounts	Free Download (14 pages)
MR04	Charge 079058690001 satisfaction in full. filed on: 2nd, May 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
MR01	Registration of charge 079058690002, created on Friday 26th September 2014 filed on: 6th, October 2014 \| mortgage	Free Download (37 pages)
AA	Full accounts data made up to Thursday 27th March 2014 filed on: 22nd, August 2014 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP02	Appointment (date: Monday 2nd June 2014) of a member filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: Monday 2nd June 2014) of a secretary filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014 \| resolution	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 15th January 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (5 pages)
MR01	Registration of charge 079058690001 filed on: 16th, August 2013 \| mortgage	Free Download (21 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 13th, August 2013 \| accounts	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on Tuesday 6th August 2013 filed on: 13th, August 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 25th June 2013. filed on: 25th, June 2013 \| officers	Free Download (3 pages)
CERTNM	Company name changed companion care (havant) LIMITEDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Tuesday 16th April 2013 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, January 2012 \| incorporation

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