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

Companion Care (basildon) Limited, Handforth

Companion Care (Basildon) Limited is a private limited company. Situated at C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 14 years old firm was incorporated on 2010-03-03 and is officially categorised as "veterinary activities" (SIC: 75000).
2 directors can be found in the firm: Titilope I. (appointed on 17 March 2014), Olushola I. (appointed on 17 March 2010).

About
Name: Companion Care (basildon) Limited
Number: 07176588
Incorporation date: 2010-03-03
End of financial year: 31 March


Address:	C/o Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

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 due date for Companion Care (Basildon) Limited confirmation statement filing is 2024-04-15. The most recent confirmation statement was submitted on 2023-04-01. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Companion Care (Services) Limited that has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 1, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 1, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 8th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 26, 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 28, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 1, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 29, 2018 filed on: 10th, January 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates March 26, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 30, 2017 filed on: 21st, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates March 10, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 26, 2015 filed on: 9th, January 2016 \| accounts	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, December 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 27, 2014 filed on: 13th, January 2015 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on May 22, 2014 filed on: 22nd, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: May 21, 2014) of a secretary filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AP02	Appointment (date: May 21, 2014) of a member filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AP02	Appointment (date: May 21, 2014) of a member filed on: 21st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2014 \| resolution	Free Download (15 pages)
AP01	On April 16, 2014 new director was appointed. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 21, 2014: 120.00 GBP capital
CH01	On January 9, 2014 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 28, 2013 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
CH01	On April 29, 2013 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 7th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 29, 2012 filed on: 4th, September 2012 \| accounts	Free Download (15 pages)
CH01	On March 5, 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 6th, March 2012 \| annual return	Free Download (7 pages)
CH01	On March 5, 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
CH01	On March 4, 2011 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 10th, March 2011 \| annual return	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, April 2010 \| mortgage	Free Download (8 pages)
SH01	Capital declared on March 17, 2010: 119.00 GBP filed on: 30th, March 2010 \| capital	Free Download (5 pages)
AP01	On March 26, 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2010 \| incorporation	Free Download (24 pages)

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