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

Companion Care (crawley) Limited, Handforth

Companion Care (Crawley) Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 11 years old company was incorporated on 2013-03-22 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this business: Emma C. (appointed on 15 May 2018), James F. (appointed on 23 July 2013).

About
Name: Companion Care (crawley) Limited
Number: 08457586
Incorporation date: 2013-03-22
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

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

James F.

15 May 2018

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

The deadline for Companion Care (Crawley) Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was sent on 2023-04-01. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 30 March 2023.

2 persons of significant control are reported in the Companies House, namely: Companion Care (Services) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. James F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 26th, October 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: 7th, January 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates April 1, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084575860004, created on March 16, 2022 filed on: 17th, March 2022 \| mortgage	Free Download (16 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 23, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to March 29, 2018 filed on: 10th, January 2019 \| accounts	Free Download (16 pages)
PSC01	Notification of a person with significant control May 15, 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, June 2018 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2018 \| resolution	Free Download (2 pages)
AP01	On May 15, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 15, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 11, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 30, 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On February 1, 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (14 pages)
MR01	Registration of charge 084575860003, created on April 12, 2016 filed on: 19th, April 2016 \| mortgage	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 26, 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, May 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 26th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 26, 2015: 120.00 GBP capital
MR01	Registration of charge 084575860002, created on September 26, 2014 filed on: 6th, October 2014 \| mortgage	Free Download (37 pages)
AA	Full accounts data made up to March 27, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AP02	Appointment (date: June 13, 2014) of a member filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: June 13, 2014) of a secretary filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AP02	Appointment (date: June 13, 2014) of a member filed on: 13th, June 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2014 \| resolution	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 24th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 24, 2014: 120.00 GBP capital
MR01	Registration of charge 084575860001 filed on: 15th, November 2013 \| mortgage	Free Download (21 pages)
SH01	Capital declared on October 22, 2013: 60.00 GBP filed on: 13th, November 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on October 22, 2013: 31.00 GBP filed on: 13th, November 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on October 22, 2013: 31.00 GBP filed on: 13th, November 2013 \| capital	Free Download (3 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
AP01	On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2013 \| incorporation	Free Download (31 pages)

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